Black Money Probe
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"Have Given Full Freedom To Agencies": PM Modi On Action Against Corruption
Prime Minister Narendra Modi on Wednesday vowed further crackdown on corruption and black money, saying the government has given "full freedom" to the probe agencies for taking strongest action against the corrupt.
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Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire
Sandeshkhali strongman Sheikh Shahjahan allegedly used an intricate web of dummy traders, numerous properties and multiple bank accounts to turn black money into white, the probe by Enforcement Directorate has found.
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Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
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Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
Supreme Court-appointed Special Investigation Team (SIT) vice chairman Justice Arijit Pasayat on Tuesday suggested appropriate amendments in existing tax laws to curb the use of money power to win elections.
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Top Court Stays High Court Order Stopping Retrospective Black Money Law
The Supreme Court today stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to operate with retrospective effect from July 2015 to book and probe offenders.
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Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability
The Supreme Court agreed on Monday to hear on Tuesday the centre's plea challenging the Delhi High Court order staying its notification to allow the 2016 black money law to operate with retrospective effect from July, 2015 to book and probe offenders.
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Black Trunk From PM Modi's Chopper Unlocks Congress Conspiracy Theory
The Congress today alleged that Prime Minister Narendra Modi's helicopter was seen transporting a "suspicious black trunk" during his visit to Karnataka's Chitradurga earlier this week, and demanded a thorough probe into the matter.
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Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
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Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query
The Prime Minister's Office has refused to share details on the amount of black money brought back from abroad, citing a provision of the RTI Act that bars disclosure of information that may impede investigation and prosecution of offenders.
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Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
-
"Have Given Full Freedom To Agencies": PM Modi On Action Against Corruption
Prime Minister Narendra Modi on Wednesday vowed further crackdown on corruption and black money, saying the government has given "full freedom" to the probe agencies for taking strongest action against the corrupt.
-
Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire
Sandeshkhali strongman Sheikh Shahjahan allegedly used an intricate web of dummy traders, numerous properties and multiple bank accounts to turn black money into white, the probe by Enforcement Directorate has found.
-
Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
-
Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
Supreme Court-appointed Special Investigation Team (SIT) vice chairman Justice Arijit Pasayat on Tuesday suggested appropriate amendments in existing tax laws to curb the use of money power to win elections.
-
Top Court Stays High Court Order Stopping Retrospective Black Money Law
The Supreme Court today stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to operate with retrospective effect from July 2015 to book and probe offenders.
-
Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability
The Supreme Court agreed on Monday to hear on Tuesday the centre's plea challenging the Delhi High Court order staying its notification to allow the 2016 black money law to operate with retrospective effect from July, 2015 to book and probe offenders.
-
Black Trunk From PM Modi's Chopper Unlocks Congress Conspiracy Theory
The Congress today alleged that Prime Minister Narendra Modi's helicopter was seen transporting a "suspicious black trunk" during his visit to Karnataka's Chitradurga earlier this week, and demanded a thorough probe into the matter.
-
Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
-
Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query
The Prime Minister's Office has refused to share details on the amount of black money brought back from abroad, citing a provision of the RTI Act that bars disclosure of information that may impede investigation and prosecution of offenders.
-
Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
