Black Money Investigation
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Their Sudden Lifestyle Upgrade Alarmed Villagers. Then, Cops Dug Out Crores
During the Covid-19 pandemic in 2020, two brothers abruptly left their jobs and came back to the village. Since then, locals noticed a drastic transformation in their financial status and lifestyle.
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Scrapping Rs 500, Rs 1,000 Notes A Bold Decision: Black Money Investigation Team
The Special Investigation Team (SIT) on black money on Tuesday called Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight a "bold" step, saying this would help in curbing the menace of stash funds.
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After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
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Black Money Investigation: Two Whistleblowers Offer Help to India
A whistle-blower called Stephanie Gibaud who is a former public relations officer of the bank UBS France has told NDTV in an exclusive interview in Paris that she can help India's black money investigation.
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Their Sudden Lifestyle Upgrade Alarmed Villagers. Then, Cops Dug Out Crores
During the Covid-19 pandemic in 2020, two brothers abruptly left their jobs and came back to the village. Since then, locals noticed a drastic transformation in their financial status and lifestyle.
-
Scrapping Rs 500, Rs 1,000 Notes A Bold Decision: Black Money Investigation Team
The Special Investigation Team (SIT) on black money on Tuesday called Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight a "bold" step, saying this would help in curbing the menace of stash funds.
-
After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
-
Black Money Investigation: Two Whistleblowers Offer Help to India
A whistle-blower called Stephanie Gibaud who is a former public relations officer of the bank UBS France has told NDTV in an exclusive interview in Paris that she can help India's black money investigation.
