Mayawati on Tuesday asserted that the money detected by the Enforcement Directorate (ED) in her party’s account was entirely accounted for and was deposited following all due procedures.
Signalling the beginning of end of black money keepers in the country, Prime Minister Narendra Modi today challenged the corrupt to sustain in front of the 125 crore Indians. While addressing a rally at Mumbai’s
Hitting back at Rahul Gandhi for making scathing attacks on Prime Minister Narendra Modi, the Bharatiya Janata Party (BJP) today said the Congress Vice President is engaging in “baseless and uncalled for rhetoric” only to
The ongoing search operations by multiple government agencies to unearth black money post the demonetisation move announced by the government are being done at the behest of the Prime Minister’s Office (PMO), government sources said.
the I-T sleuths were left stunned to discover deposits totalling Rs 7 crore in old notes in a bank account of an Uber cab driver from Hyderabad.
With the Income Tax Department tightening the noose around black money hoarders, it is believed that many Indians could be sending their black money in new notes to Bangladesh to escape the I-T net.
While the allegations made by Rahul Gandhi on Prime Minister Narendra Modi’s “personal involvement” in corruption relating to ‘demonetisation’ may have failed to bring an “earthquake”, the grand old party has claimed that there could be more to come
The Income Tax department has detected over Rs 3,185 crore of un-disclosed income and has also seized Rs 86 crore worth new notes.
The new email-id announced by the Narendra Modi-led government for sounding information on people holding black money has become an instant hit. Four days since the announcement on Friday, the email id has been flooded
The implementation of the recommendations of the Special Investigation Team on black money to impose a Rs 15 lakh limit for cash allowed to be kept at home rests is a decision that is up to the government to take, SIT chief Justice MB Shah said today
Delhi Chief Minister Arvind Kejriwal today said that the Modi government’s decision to exempt political parties from disclosing the source of deposited money even if it consists of old demonetised notes of Rs 500 and Rs 1000 denominations is wron
Black money holders have been given one last chance by the government to come clean until March-end next year by paying 50 per cent tax on bank deposits of junk currencies made post demonetisation. Offering
Ever since the government’s announcement of currency demonetisation on November 8, the Income Tax department has carried out a record number of searches across the country digging out enormous amount of ‘unaccounted wealth’.
Prime Minister Narendra Modi on Wednesday said cleaning the system from black money and corruption was “very high” on his agenda and India is currently witnessing an economic transformation.
After some bank officials were found felicitating unlawful exchange of scrapped currency notes, it has emerged that representatives of several political parties have turned their offices into ‘safe havens’ for hoarding black money.
the Income Tax department has expanded its scope of investigation beyond tax invasion by roping in the police, the CBI and the Enforcement Directorate (ED) to look for possible criminality and money laundering.
Hoarders are now offering interest rates ranging from 6 per cent to 8 per cent for Rs 1 crore, given the hoarder is willing to part from the money for a minimum period of one year.
Hitting out at the opposition for observing a ‘Black Day’ to mark one month of demonetisation, Union Minister M Venkaiah Naidu today said that ‘they were actually observing "Black Money Support Day’.
BJP President Amit Shah today warned that just by depositing black money in bank accounts, it will not get converted into white.
Few days after the government stopped the exchange of scrapped 500 and 1000-rupee notes, the Income Tax department raided a caterer in Mumbai and recovered over Rs 80 lakh in new notes and over Rs 40 lakh in withdrawn notes.
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