Search For "black money"
Updated : 2 weeks, 5 days ago IST
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence of Black Money and Imposition of Tax Act, 2015, including the cases of Sundru Bhagwandas Hiranandani and RP Mansinghka.
Updated : 3 months, 3 weeks ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
Updated : 4 months ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate
Updated : 4 months, 1 week ago IST
New Delhi [India], December 11 (ANI): The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain the feasibility of confiscating black money, benami properties and disproportionate assets.
Updated : 5 months, 2 weeks ago IST
Murshidabad (West Bengal) [India], November 8 (ANI): Congress MP Adhir Ranjan Chowdhury on Sunday said those who had black money, have converted it into white money while launching a verbal attack on the central government on the fourth anniversary of the demonetisation.
Jaipur (Rajasthan) [India], November 8 (ANI): Seeking reports on the impact of demonetisation after four years of its implementation from the Prime Minister, Rajasthan Chief Minister Ashok Gehlot on Sunday asserted that if mistakes were made, they should be fixed.
Updated : 6 months, 3 weeks 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 : 6 months, 4 weeks 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 : 8 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 : 1 year, 1 month 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 : 1 year, 2 months 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 : 1 year, 3 months 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.