black money
- Apr- 2024 -15 AprilDH Latest News
TMC alleges Income Tax raid on Abhishek Banerjee’s Kolkata helicopter
The Trinamool Congress accused the Income Tax Department of conducting a raid on the helicopter of its general secretary, Abhishek…
Read More » - Jun- 2023 -26 JuneDH Latest News
Vigilance Probes KPCC Chief Sudhakaran, Seeks Wife’s Income Details
The Kerala Pradesh Congress Committee (KPCC) president, K Sudhakaran, faces further scrutiny as the Vigilance and Anti Corruption Bureau initiates…
Read More » - May- 2023 -22 MayDH Latest News
State Treasuries Overcome Hesitation, Now Accepting Rs 2,000 Notes as Deposits
State Treasuries Instructed to Accept Rs 2,000 Notes as Deposits, Exchanges Not Permitted The finance department has issued a directive…
Read More » - 11 MayDH NEWS
Prithviraj Sukumaran denies Rs 25 crore ED fine rumors, clarifies no payment made
Recently, the Income Tax Department and the Enforcement Directorate (ED) have been investigating five producers from Malayalam cinema for receiving…
Read More » - Dec- 2022 -25 DecemberDH Latest News
Black money traced; RAIDS on meat exporters and producers in 3 districts!
Uttar pradesh; Income Tax (IT) teams raided premises linked to meat producers and exporters in at least three districts this…
Read More » - Feb- 2021 -1 FebruaryDH Latest News
Income Tax department detected Rs.300 crore black money in raid
The Income Tax Department has detected black money worth Rs. 300 crore during a raid. The IT Department officials recovered…
Read More » - Nov- 2019 -14 NovemberLatest News
India and Switzerland sign deal to track black money in Swiss accounts
Indian and Swiss officials signed a pact which will enable India to track black money parked on offshore accounts, mainly…
Read More » - May- 2019 -1 MayIndia
Election Commission seized 785 crore rupees
The Election Commission officials had seized black money, illicit liquor, drugs and other valuables worth around 3,274 crore rupees from…
Read More » - Apr- 2019 -12 AprilIndia
Election Commission seized money, liquor and drugs worth Rs 2,385 crore
After the polling dates for the general election was announced and the Model Code of Conduct came into effect in…
Read More » - Feb- 2019 -10 FebruaryIndia
CPM to investigate 127 crore money laundering accusation against party daily
The CPIM politburo has decided to investigate about the allegation of illegal money transaction and black money laundering that has…
Read More » - Dec- 2018 -3 DecemberIndia
Demonetization failed to control black money: former election commissioner
Former Chief Election Commissioner O.P.Rawat said that demonetization had no impact on black money. He added that the poll panel…
Read More » - Nov- 2018 -26 NovemberIndia
PMO refuses to give information on black money
The Prime Minister Office has informed that the information regarding the details of black money brought from foreign countries will…
Read More » - Aug- 2018 -30 AugustNEWS
Banned currency returned to the Indian banking system: RBI
Demonetisation, which junked Rs 500 and Rs 1,000 notes, has failed to throw up black money that cast a shadow…
Read More » - Jul- 2018 -16 JulyNEWS
Government to take over India-linked Swiss banks accounts?
A couple of weeks ago India saw the fall in the value of rupee and simultaneous rise in the India-links…
Read More » - Jun- 2018 -30 JuneNEWS
Black money & rupee fall- Modi government once again under criticism
Yesterday’s news channels buzzed with two main topics- one the fall in the value of Rupee, and the second the…
Read More » - Jan- 2018 -11 JanuaryCrime
Demonetized notes at large; police arrests three culprits
In an attempt to eradicate black money, Narendra Modi had discontinued the use of the old Rs. 500 and Rs.…
Read More » - 5 JanuaryLatest News
IT Raid: black money worth crores from private vault
Regardless of the introduction of the new currencies and the banning of the old ones, black money still seems to…
Read More » - Dec- 2017 -29 DecemberNEWS
Modi Magic again!! : Gold and Black money worth Rs. 40 crores seized
The Enforcement Directorate (ED) claimed it has found incriminating documents, gold ornaments and precious stones worth Rs 40 crore during…
Read More » - 22 DecemberLatest News
Bitcoin Raid: a way to convert black money to white?
The digital currency, Bitcoin have been surging the past few days. But does this digital currency curb the flow of…
Read More » - 21 DecemberNEWS
Black money : India signs agreement with Switzerland
Black money : India signs agreement with Switzerland In a move aimed at combating black money stashed abroad, India signed an agreement…
Read More » - Nov- 2017 -16 NovemberEditorial
How black turned white; A quick peek
The currency ban hit Indian companies at a time the economy was just looking up. Some of the companies in…
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