Black Money Investigation
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War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
- Monday July 26, 2021
- Kerala News | Press Trust of India
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
- www.ndtv.com
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20 Held, BJP Leaders Quizzed In Kodakara Black Money Case: Pinarayi Vijayan
- Monday June 7, 2021
- India News | ANI
20 persons have been arrested in connection with Kodakara black money case, in which the BJP leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Legislative Assembly.
- www.ndtv.com
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P Chidambaram Arrested From Home By CBI Amid High Drama
- Thursday August 22, 2019
- India News | Edited by Anindita Sanyal
Former Union minister P Chidambaram was arrested by the Central Bureau of Investigation on Wednesday evening after high drama outside his South Delhi home, complete with slogan-shouting supporters, police and unprecedented visuals of CBI investigators scaling walls and roof to gain access inside. He has been taken to the CBI office for questioning.
- www.ndtv.com
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Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
- Tuesday June 18, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
To Fight Dirty Money, UK Asks Simple Question To Those Living High Life
- Saturday December 15, 2018
- World News | Jeanne Whalen, The Washington Post
Now a new investigative tool being launched by British authorities could serve as a powerful deterrent. But it is fraught, forcing wealthy individuals to demonstrate that they bought property with lawfully earned funds - a departure from legal precedent that required the state to prove the use of illicit money.
- www.ndtv.com
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Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query
- Sunday November 25, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
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Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
- Monday October 22, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
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"Make Cash Holding Cap Rs 1 Crore": Black Money Probe Team To Centre
- Thursday July 19, 2018
- India News | Press Trust of India
The Special Investigation Team (SIT) on black money has recommended the central government to cap the cash holding limit at Rs 1 crore instead of its earlier suggestion of Rs 20 lakh.
- www.ndtv.com
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Panel On Black Money Asks Probe Agencies To Curb Use Of Cryptocurrencies
- Sunday April 8, 2018
- India News | Press Trust of India
The Special Investigation Team (SIT) on black money has asked probe agencies to check and curb the use of cryptocurrencies as it reviewed their operation and circulation in the country and links to shady offshore transactions.
- www.ndtv.com
-
Ex-Delhi Congress MLA Routed Rs 8 Crore Black Money Post Demonetisation: Enforcement Directorate
- Wednesday December 13, 2017
- Delhi News | Press Trust of India
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.
- www.ndtv.com
-
Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
- Thursday November 9, 2017
- India News | Press Trust of India
The Enforcement Directorate is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money generated post demonetisation, an official report today said.
- www.ndtv.com
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Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
- Tuesday October 24, 2017
- Business | Shruti Srivastava, Bloomberg
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.
- www.ndtv.com/business
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Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
- Sunday September 17, 2017
- Business | Press Trust of India
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
- www.ndtv.com/business
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
- Friday July 21, 2017
- India News | Press Trust of India
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
- www.ndtv.com
-
War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
- Monday July 26, 2021
- Kerala News | Press Trust of India
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
- www.ndtv.com
-
20 Held, BJP Leaders Quizzed In Kodakara Black Money Case: Pinarayi Vijayan
- Monday June 7, 2021
- India News | ANI
20 persons have been arrested in connection with Kodakara black money case, in which the BJP leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Legislative Assembly.
- www.ndtv.com
-
P Chidambaram Arrested From Home By CBI Amid High Drama
- Thursday August 22, 2019
- India News | Edited by Anindita Sanyal
Former Union minister P Chidambaram was arrested by the Central Bureau of Investigation on Wednesday evening after high drama outside his South Delhi home, complete with slogan-shouting supporters, police and unprecedented visuals of CBI investigators scaling walls and roof to gain access inside. He has been taken to the CBI office for questioning.
- www.ndtv.com
-
Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
- Tuesday June 18, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
To Fight Dirty Money, UK Asks Simple Question To Those Living High Life
- Saturday December 15, 2018
- World News | Jeanne Whalen, The Washington Post
Now a new investigative tool being launched by British authorities could serve as a powerful deterrent. But it is fraught, forcing wealthy individuals to demonstrate that they bought property with lawfully earned funds - a departure from legal precedent that required the state to prove the use of illicit money.
- www.ndtv.com
-
Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query
- Sunday November 25, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
-
Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
- Monday October 22, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
-
"Make Cash Holding Cap Rs 1 Crore": Black Money Probe Team To Centre
- Thursday July 19, 2018
- India News | Press Trust of India
The Special Investigation Team (SIT) on black money has recommended the central government to cap the cash holding limit at Rs 1 crore instead of its earlier suggestion of Rs 20 lakh.
- www.ndtv.com
-
Panel On Black Money Asks Probe Agencies To Curb Use Of Cryptocurrencies
- Sunday April 8, 2018
- India News | Press Trust of India
The Special Investigation Team (SIT) on black money has asked probe agencies to check and curb the use of cryptocurrencies as it reviewed their operation and circulation in the country and links to shady offshore transactions.
- www.ndtv.com
-
Ex-Delhi Congress MLA Routed Rs 8 Crore Black Money Post Demonetisation: Enforcement Directorate
- Wednesday December 13, 2017
- Delhi News | Press Trust of India
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.
- www.ndtv.com
-
Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
- Thursday November 9, 2017
- India News | Press Trust of India
The Enforcement Directorate is investigating over 3,700 cases of money laundering and hawala transactions, involving tainted assets worth Rs 9,935 crore, as part of its action against black money generated post demonetisation, an official report today said.
- www.ndtv.com
-
Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
- Tuesday October 24, 2017
- Business | Shruti Srivastava, Bloomberg
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.
- www.ndtv.com/business
-
Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
- Sunday September 17, 2017
- Business | Press Trust of India
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
- www.ndtv.com/business
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
- Friday July 21, 2017
- India News | Press Trust of India
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
- www.ndtv.com