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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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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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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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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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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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.
