Black Money Conversion
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3 Union Bank Employees Booked By CBI For Alleged Black Money Conversion
Three employees of Union Bank of India, Kanpur have been booked by the CBI for alleged cheating in the conversion of demonetised currency notes to the tune of over Rs 1 crore to "conceal blackmoney" of some people. The agency has registered a case of criminal conspiracy, cheating and corruption against these official for exchanging demonetised note...
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7 Bengaluru Jewellers Under Income Tax Scanner For Black Money Conversion
The Income Tax department continued its raids in Karnataka today as surveys found an undisclosed income of Rs 47.74 crore. The Investigation wing of the Income-Tax Department, Karnataka and Goa, carried out what they described as survey operations on seven jewellers and bullion merchants in Bengaluru.
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Lawyer Rohit Tandom Questioned By Enforcement Directorate In Money Laundering Case
After arresting a Kolkata-based businessman, the Enforcement Directorate has begun questioning Delhi-based lawyer Rohit Tandon in its money laundering probe in two high-profile black money cases of illegal conversion of old notes in the wake of demonetisation.
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Axis Bank-Noida: Enforcement Directorate Files Money Laundering Case
The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.
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Parties, NGOs Converting Black Money Has To Be Discouraged: Kiren Rijiju
Political outfits or NGOs used as leverage for conversion of black money into white should be discouraged, Union Minister Kiren Rijiju said, a day after Chief election commissioner Nasim Zaidi reportedly said these parties may be conduits to turn black money into white.
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Enforcement Directorate Arrests 2 Private Bank Officers In Money Laundering Probe
The Enforcement Directorate has arrested two officials of a private bank in the capital in connection with its money laundering probe for alleged irregularities in the conversion of old currency and supply of new notes leading to black money generation.
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People Converting Black Money Into White Not To Be Spared: Government
In a stern warning to black money hoarders, the Finance Ministry today said those indulging in money laundering activities and converting their ill-gotten money into white will not be spared as law-enforcement agencies are already chasing such trails.
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Tax Law To Facilitate Conversion Of Black Money to White: Arvind Kejriwal
The proposed changes in the tax law was a "fraud" on the honest, aimed at "facilitating" the conversion of black money into white, Delhi Chief Minister Arvind Kejriwal today said, taking on the Prime Minister and Union Finance Minister.
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Sebi Busts Billion Dollar 'Tax Evasion Shops' in Stock Market
Suspecting tax evasion of at least Rs 5,000-6,000 crore, the Securities and Exchange Board of India (Sebi) has clamped down on a large number of organised syndicates who had set up 'shops' to convert black money into legitimate-looking funds through the stock market platform.
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Full Transcript: In 6 Months, Expect First Good Results on Info on Black Money, Whistle-blower Herve Falciani to NDTV
After NDTV's exclusive interview on November 20 with whistle-blower behind the biggest data heist in the history of banking secrecy, the government established contact with Herve Falciani via NDTV in Paris. NDTV's Resident Editor in Europe, Noopur Tiwari spoke to Mr Falciani immediately after his first conversation with Indian investigators over th...
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3 Union Bank Employees Booked By CBI For Alleged Black Money Conversion
Three employees of Union Bank of India, Kanpur have been booked by the CBI for alleged cheating in the conversion of demonetised currency notes to the tune of over Rs 1 crore to "conceal blackmoney" of some people. The agency has registered a case of criminal conspiracy, cheating and corruption against these official for exchanging demonetised note...
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7 Bengaluru Jewellers Under Income Tax Scanner For Black Money Conversion
The Income Tax department continued its raids in Karnataka today as surveys found an undisclosed income of Rs 47.74 crore. The Investigation wing of the Income-Tax Department, Karnataka and Goa, carried out what they described as survey operations on seven jewellers and bullion merchants in Bengaluru.
-
Lawyer Rohit Tandom Questioned By Enforcement Directorate In Money Laundering Case
After arresting a Kolkata-based businessman, the Enforcement Directorate has begun questioning Delhi-based lawyer Rohit Tandon in its money laundering probe in two high-profile black money cases of illegal conversion of old notes in the wake of demonetisation.
-
Axis Bank-Noida: Enforcement Directorate Files Money Laundering Case
The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.
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Parties, NGOs Converting Black Money Has To Be Discouraged: Kiren Rijiju
Political outfits or NGOs used as leverage for conversion of black money into white should be discouraged, Union Minister Kiren Rijiju said, a day after Chief election commissioner Nasim Zaidi reportedly said these parties may be conduits to turn black money into white.
-
Enforcement Directorate Arrests 2 Private Bank Officers In Money Laundering Probe
The Enforcement Directorate has arrested two officials of a private bank in the capital in connection with its money laundering probe for alleged irregularities in the conversion of old currency and supply of new notes leading to black money generation.
-
People Converting Black Money Into White Not To Be Spared: Government
In a stern warning to black money hoarders, the Finance Ministry today said those indulging in money laundering activities and converting their ill-gotten money into white will not be spared as law-enforcement agencies are already chasing such trails.
-
Tax Law To Facilitate Conversion Of Black Money to White: Arvind Kejriwal
The proposed changes in the tax law was a "fraud" on the honest, aimed at "facilitating" the conversion of black money into white, Delhi Chief Minister Arvind Kejriwal today said, taking on the Prime Minister and Union Finance Minister.
-
Sebi Busts Billion Dollar 'Tax Evasion Shops' in Stock Market
Suspecting tax evasion of at least Rs 5,000-6,000 crore, the Securities and Exchange Board of India (Sebi) has clamped down on a large number of organised syndicates who had set up 'shops' to convert black money into legitimate-looking funds through the stock market platform.
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Full Transcript: In 6 Months, Expect First Good Results on Info on Black Money, Whistle-blower Herve Falciani to NDTV
After NDTV's exclusive interview on November 20 with whistle-blower behind the biggest data heist in the history of banking secrecy, the government established contact with Herve Falciani via NDTV in Paris. NDTV's Resident Editor in Europe, Noopur Tiwari spoke to Mr Falciani immediately after his first conversation with Indian investigators over th...
