Black Money Post Notes Ban
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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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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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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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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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PM Modi Takes Stock Of GST Readiness, Steps To Check Black Money
Prime Minister Narendra Modi today took stock of the steps taken by the finance ministry for a smooth rollout of GST and anti-black money drive post note ban, among others.
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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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Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
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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.
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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.
-
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.
-
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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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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PM Modi Takes Stock Of GST Readiness, Steps To Check Black Money
Prime Minister Narendra Modi today took stock of the steps taken by the finance ministry for a smooth rollout of GST and anti-black money drive post note ban, among others.
-
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.
-
Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
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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.
