Black Money Post Demonetisation
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"Notes Ban Wasn't A Jhatka, Had Warned People A Year Earlier": PM Modi
The sudden move to ban high-value currency notes in 2016 was not a "jhatka" (shock) as people with black money were warned a year earlier, Prime Minister Narendra Modi said in an interview to news agency ANI on Tuesday, defending demonetisation.
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Opinion: The Remarkable 100 Per Cent Failure Rate Of Modi's Demonetisation
In all of India's economic history, it's hard to find anything quite as indefensible as demonetisation. In fact, its irrationality is world-beating - Narendra Modi promised to put us on the world map, and he has - just not the way we expected.
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Reveal Amount of Black Money Collected Post Notes Ban, Government Told
Central Information Commission directs finance ministry to reply to a 1-year-old RTI seeking to know total black money collected post-demonetisation.
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Ex-Delhi Congress MLA Routed Rs 8 Crore Black Money Post Demonetisation: Enforcement Directorate
A former Congress MLA allegedly routed and laundered black money to the tune of over Rs 8 crore post demonetisation as part of his purported nexus with Delhi-based lawyer Rohit Tandon and others, an ED investigation has found.
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Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
The Enforcement Directorate is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money generated post demonetisation, an official report today said.
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Opinion: India's Money Helicopter Flew Wrong Way With Cash Ban
In the annals of economic experimentation, India's cash ban will stand out. Not because it was ill-advised, poorly executed or unsuccessful in achieving its original aims. Prime Minister Narendra Modi's move to outlaw 86 percent of his country's currency a year ago today was all those things. What made it remarkable, though, was the way it flew aga...
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21,000 People Disclose Rs 4,900 Crore Black Money Under Government Scheme
Black money worth Rs 4,900 crore was disclosed by 21,000 people under the Pradhan Mantri Garib Kalyan Yojna (PMGKY), the stash money declaration window announced by the government post demonetisation, an official said today.
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Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
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Fake Notes Of Face Value Rs 2.55 Cr Seized Post Demonetization: Government
Fake Indian currency notes (FICN) of face value of over Rs 2.55 crore, the maximum being in Gujarat, have been seized along various international borders of the country post demonetisation, the government informed Parliament today.
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Opinion: A Book PM Modi Should Read Now
"The idea that black money or wealth is held in the form of notes tucked away in suitcases of pillow cases is nave. And in any case, even those who are caught napping - or waiting - will have the chance to convert the notes through paid agents...But the gesture had to be made, and produced much work and little gain."
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60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
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Opinion: The BJP's Social Media Armies Seek To Divide
The social media armies of the BJP have systematically threatened religious harmony and social peace in Bengal. I stressed this in the Rajya Sabha, explaining how "Digital India" was being turned into "Divisive India". The examples I gave should be scary and worrying for anybody in government. Out of nothing, a Twitter trend was created by manipula...
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Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
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How Much Black Money Came Back Post Notes Ban, Rahul Gandhi Asks PM Modi: Highlights
Congress Vice President Rahul Gandhi today addressed the Congress Working Committee convention in Delhi's Talkatora Stadium. The convention - named the Jan Vedna Sammelan - that began at around 10 am today discussed matters on Congress' future course of action for protest against the government's notes ban move. Rahul Gandhi, 46, said it is a clash...
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Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
-
"Notes Ban Wasn't A Jhatka, Had Warned People A Year Earlier": PM Modi
The sudden move to ban high-value currency notes in 2016 was not a "jhatka" (shock) as people with black money were warned a year earlier, Prime Minister Narendra Modi said in an interview to news agency ANI on Tuesday, defending demonetisation.
-
Opinion: The Remarkable 100 Per Cent Failure Rate Of Modi's Demonetisation
In all of India's economic history, it's hard to find anything quite as indefensible as demonetisation. In fact, its irrationality is world-beating - Narendra Modi promised to put us on the world map, and he has - just not the way we expected.
-
Reveal Amount of Black Money Collected Post Notes Ban, Government Told
Central Information Commission directs finance ministry to reply to a 1-year-old RTI seeking to know total black money collected post-demonetisation.
-
Ex-Delhi Congress MLA Routed Rs 8 Crore Black Money Post Demonetisation: Enforcement Directorate
A former Congress MLA allegedly routed and laundered black money to the tune of over Rs 8 crore post demonetisation as part of his purported nexus with Delhi-based lawyer Rohit Tandon and others, an ED investigation has found.
-
Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
The Enforcement Directorate is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money generated post demonetisation, an official report today said.
-
Opinion: India's Money Helicopter Flew Wrong Way With Cash Ban
In the annals of economic experimentation, India's cash ban will stand out. Not because it was ill-advised, poorly executed or unsuccessful in achieving its original aims. Prime Minister Narendra Modi's move to outlaw 86 percent of his country's currency a year ago today was all those things. What made it remarkable, though, was the way it flew aga...
-
21,000 People Disclose Rs 4,900 Crore Black Money Under Government Scheme
Black money worth Rs 4,900 crore was disclosed by 21,000 people under the Pradhan Mantri Garib Kalyan Yojna (PMGKY), the stash money declaration window announced by the government post demonetisation, an official said today.
-
Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
-
Fake Notes Of Face Value Rs 2.55 Cr Seized Post Demonetization: Government
Fake Indian currency notes (FICN) of face value of over Rs 2.55 crore, the maximum being in Gujarat, have been seized along various international borders of the country post demonetisation, the government informed Parliament today.
-
Opinion: A Book PM Modi Should Read Now
"The idea that black money or wealth is held in the form of notes tucked away in suitcases of pillow cases is nave. And in any case, even those who are caught napping - or waiting - will have the chance to convert the notes through paid agents...But the gesture had to be made, and produced much work and little gain."
-
60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
-
Opinion: The BJP's Social Media Armies Seek To Divide
The social media armies of the BJP have systematically threatened religious harmony and social peace in Bengal. I stressed this in the Rajya Sabha, explaining how "Digital India" was being turned into "Divisive India". The examples I gave should be scary and worrying for anybody in government. Out of nothing, a Twitter trend was created by manipula...
-
Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
-
How Much Black Money Came Back Post Notes Ban, Rahul Gandhi Asks PM Modi: Highlights
Congress Vice President Rahul Gandhi today addressed the Congress Working Committee convention in Delhi's Talkatora Stadium. The convention - named the Jan Vedna Sammelan - that began at around 10 am today discussed matters on Congress' future course of action for protest against the government's notes ban move. Rahul Gandhi, 46, said it is a clash...
-
Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
