Black Money Conversion Into White Money
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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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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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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.
-
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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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.
-
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.
