Updated : 2 weeks, 5 days ago IST
New Delhi [India], July 28 (ANI): The Income Tax Department has detected undisclosed foreign assets approximately worth Rs 200 crore in searches conducted on 13 premises across Delhi, Haryana, and Himachal Pradesh.
Updated : 4 weeks, 1 day ago IST
New Delhi [India], July 19 (ANI): A bill which seeks to tackle the menace of illicit deposits and another that provides a mechanism for social, economic and educational empowerment of transgenders were introduced in Lok Sabha on Friday.
Updated : 1 month, 3 weeks ago IST
New Delhi [India], June 24 (ANI): A parliamentary panel of the previous Lok Sabha headed by Congress leader M. Veerappa Moily has said it is difficult to provide a credible estimate of the black money in India and of Indians held abroad.
Updated : 2 months, 2 weeks ago IST
Visakhapatnam (Andhra Pradesh) [India], June 2 (ANI): Police arrested three people for allegedly blackmailing and extorting money from corrupt government employees having corruption charges against them in Visakhapatnam district of Andhra Pradesh on Saturday.
Updated : 2 months, 4 weeks ago IST
Bhubaneshwar [Odisha], May 21 (ANI): Two days after sprinter Dutee Chand disclosed her same-sex relationship, the athlete on Tuesday alleged that she was forced to come out with the revelation as her sister was blackmailing her for a sum of twenty-five lakh rupees.
New Delhi [India], May 20 (ANI): The Supreme Court on Monday agreed to hear Centre's plea challenging Delhi High Court's order restraining the Central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Impos
Updated : 4 months ago IST
New Delhi (India) Apr 17 (ANI): The Supreme Court on Tuesday sought responses from Karti Chidambaram, son of former finance minister P Chidambaram, his mother Nalini and wife Srinidhi over a plea filed by the Income Tax (IT) Department, in an alleged black money case.
Updated : 4 months, 2 weeks ago IST
Hyderabad (Telangana) [India], Apr 5 (ANI): BSP supremo Mayawati has hit out at the BJP-led central government, accusing it of failure to fulfill BJP's promise in 2014 to bring back black money stashed abroad.
Updated : 4 months, 3 weeks ago IST
Guwahati (Assam) [India], March 26 (ANI): In a bid to check the flow of unaccounted money during the ensuing Lok Sabha elections, Income Tax department officials have seized cash worth over Rs 1.5 crore across the Northeast region at end of the first week since model code of conduct took ef
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): In an attempt to curb the menace of black money during the ensuing Lok Sabha elections, the Director General of Income Tax (Investigation) has announced a slew of measures and has also called upon the people to report financial irregularities if
Updated : 5 months, 1 week ago IST
New Delhi [India], Mar 7 (ANI): Delhi's Patiala House Court on Thursday reserved order on lawyer Gautam Khaitan's bail application.