Crackdown On Black Money
- All
- News
- Videos
-
"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.
-
On 4th Anniversary, PM Modi Explains What Provoked Opposition Unity
On a day his government entered its fifth, and last year in power, Prime Minister Narendra Modi and his party appeared to launch the BJP's campaign for a second term at the centre with a coordinated takedown of the ant-BJP front that could come up before the 2019 general elections.
-
Income Tax Raided Nirav Modi Firms In January Last Year: Sources
Right after PM Narendra Modi banned high-denomination notes, Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money, sources have said.
-
In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
-
Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
The ministry is probing deposits of over $1 billion made by around 20,000 companies during the cash ban last year, while its Serious Fraud Investigation Office is investigating 1,505 companies for allegedly violating the Companies Act.
-
Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
-
4.5 Lakh Directors To Be Fired As Government Cracks Down On Shell Companies
As many as 4.5 lakh directors may face disqualification for their association with shell companies, Union minister PP Chaudhary said today as the government steps up its fight against the black money menace.
-
Government Freezes 2 Lakh Bank Accounts Of Suspected Shell Companies
The bank accounts of 209,032 suspected shell companies have been frozen as part of a crackdown on illegal transactions and tax evasion, the Finance Ministry said on Tuesday
-
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.
-
As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money
On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.
-
In Telangana, KCR Government Says Every 5th Land Deal Is Benami
Every fifth property registered in Telangana is a benami or proxy deal, according to the K Chandrasekhar Rao government, which has ordered a massive crackdown on government offices quietly registering dubious land transactions.
-
10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
-
100 Crores 'Black Money' Recovered In Income Tax Raids At 50 Locations Across India
The Income Tax department on Thursday conducted searches at over 50 locations as part of its crackdown against tax evasion to the tune of over Rs 100 crore, its first major action after the black money disclosure window of PMGKY ended recently.
-
Two Persons Arrested From Bengaluru, Chennai In Shell Companies Crackdown
The Enforcement Directorate had conducted nation-wide raids on April 1 in 16 states with sleuths swooping down at market places, business centres, residential premises and even houses put up on rent.
-
After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
-
"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.
-
On 4th Anniversary, PM Modi Explains What Provoked Opposition Unity
On a day his government entered its fifth, and last year in power, Prime Minister Narendra Modi and his party appeared to launch the BJP's campaign for a second term at the centre with a coordinated takedown of the ant-BJP front that could come up before the 2019 general elections.
-
Income Tax Raided Nirav Modi Firms In January Last Year: Sources
Right after PM Narendra Modi banned high-denomination notes, Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money, sources have said.
-
In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
-
Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
The ministry is probing deposits of over $1 billion made by around 20,000 companies during the cash ban last year, while its Serious Fraud Investigation Office is investigating 1,505 companies for allegedly violating the Companies Act.
-
Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
-
4.5 Lakh Directors To Be Fired As Government Cracks Down On Shell Companies
As many as 4.5 lakh directors may face disqualification for their association with shell companies, Union minister PP Chaudhary said today as the government steps up its fight against the black money menace.
-
Government Freezes 2 Lakh Bank Accounts Of Suspected Shell Companies
The bank accounts of 209,032 suspected shell companies have been frozen as part of a crackdown on illegal transactions and tax evasion, the Finance Ministry said on Tuesday
-
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.
-
As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money
On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.
-
In Telangana, KCR Government Says Every 5th Land Deal Is Benami
Every fifth property registered in Telangana is a benami or proxy deal, according to the K Chandrasekhar Rao government, which has ordered a massive crackdown on government offices quietly registering dubious land transactions.
-
10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
-
100 Crores 'Black Money' Recovered In Income Tax Raids At 50 Locations Across India
The Income Tax department on Thursday conducted searches at over 50 locations as part of its crackdown against tax evasion to the tune of over Rs 100 crore, its first major action after the black money disclosure window of PMGKY ended recently.
-
Two Persons Arrested From Bengaluru, Chennai In Shell Companies Crackdown
The Enforcement Directorate had conducted nation-wide raids on April 1 in 16 states with sleuths swooping down at market places, business centres, residential premises and even houses put up on rent.
-
After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
