Search For "black money"
Updated : 3 weeks, 5 days ago IST
New Delhi [India], September 29 (ANI): Prime Minister Narendra Modi on Tuesday made a strong attack on the Congress and other opposition parties over their opposition to agriculture laws, saying some people are not able to "tolerate freedom to farmers as one more source of black money has en
Updated : 1 month ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
Updated : 2 months ago IST
New Delhi [India], Aug 22 (ANI): Delhi BJP president Adesh Gupta on Saturday accused the Aam Aadmi Party (AAP) of corruption saying that it is involved in turning black money into white.
Updated : 7 months, 3 weeks ago IST
Bhopal (Madhya Pradesh) [India], Mar 4 (ANI): Madhya Pradesh Minister BS Rathore on Wednesday said that Congress government will expose those who are "trying to buy party MLAs using black money" and will continue to rule the state for next five years.
Updated : 8 months, 3 weeks ago IST
New Delhi [India], Feb 7 (ANI): The Delhi High Court on Friday directed the Multi-Agency Group (MAG), to probe speedily the money laundering and black money complaints against a politician and some of his associates.
Updated : 9 months, 2 weeks ago IST
New Delhi [India], Jan 11 (ANI): A special control room at the Income Tax Department here became operational to curb the use of black money in the ensuing Delhi Assembly election.
Updated : 11 months, 1 week ago IST
New Delhi [India], Nov 21 (ANI): Union Railway Minister Piyush Goyal on Thursday said that the people who are opposing the implementation of electoral bonds believe in black money and have become habitual of using that money in the elections.
New Delhi [India], Nov 20 (ANI): The Delhi High Court on Wednesday adjourned the hearing on a petition seeking a direction to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and Benami transactions.
Updated : 1 year ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
New Delhi [India], Oct 15 (ANI): The Delhi High Court on Tuesday has granted two weeks more time to the Centre and Delhi government to file reply and also asked the petitioner to add UIDAI as third respondent on a PIL seeking directions to link movable and immovable property documents of cit
New Delhi [India], Oct 15 (ANI): The Supreme Court on Tuesday set aside the Delhi High Court's order that had restrained the central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act,
London [UK], Oct 9 (ANI): Three years after India demonetised high currency notes to crackdown on black money, Pakistan has started producing, smuggling and circulating better quality Fake Indian Currency Notes (FICN) to finance illicit activities and militant groups, including the Lashka