Black Money Post Notes Ban
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"Notes Ban Wasn't A Jhatka, Had Warned People A Year Earlier": PM Modi
The sudden move to ban high-value currency notes in 2016 was not a "jhatka" (shock) as people with black money were warned a year earlier, Prime Minister Narendra Modi said in an interview to news agency ANI on Tuesday, defending demonetisation.
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Reveal Amount of Black Money Collected Post Notes Ban, Government Told
Central Information Commission directs finance ministry to reply to a 1-year-old RTI seeking to know total black money collected post-demonetisation.
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Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
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.
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A Year Since Note Ban, RBI Says Still Verifying Returned Notes
The returned Rs 500 and Rs 1,000 bills are being "processed in all earnest," the apex bank said.
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No Information On How Much Black Money Wiped Out In Notes Ban, Says RBI
In its annual report, the RBI had disclosed that almost 99% of the scrapped currency notes have come back into the system.
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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.
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Money Flow Into Financial Savings Increased Post Notes Ban: RBI Deputy Governor
"It will take us many years to understand the outcome of demonetisation. I sense that in financial assets, something has changed as black money transactions are now not easy," Viral Acharya said.
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Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
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PM Modi Takes Stock Of GST Readiness, Steps To Check Black Money
Prime Minister Narendra Modi today took stock of the steps taken by the finance ministry for a smooth rollout of GST and anti-black money drive post note ban, among others.
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60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
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SBI Denies Black Money Channelisation At Bareilly Branch
It was alleged that over Rs 8 crore were funnelled into the banking system by opening over 2,000 accounts post November 8 when old Rs 500 and Rs 1,000 notes were scrapped.
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Rs 5,400 Crore Of Undisclosed Income Detected Post Notes Ban
Arun Jaitley gave these details during the Question Hour, where he claimed that no other government had taken so much action against black money as the present regime.
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Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
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Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
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How Much Black Money Came Back Post Notes Ban, Rahul Gandhi Asks PM Modi: Highlights
Congress Vice President Rahul Gandhi today addressed the Congress Working Committee convention in Delhi's Talkatora Stadium. The convention - named the Jan Vedna Sammelan - that began at around 10 am today discussed matters on Congress' future course of action for protest against the government's notes ban move. Rahul Gandhi, 46, said it is a clash...
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"Notes Ban Wasn't A Jhatka, Had Warned People A Year Earlier": PM Modi
The sudden move to ban high-value currency notes in 2016 was not a "jhatka" (shock) as people with black money were warned a year earlier, Prime Minister Narendra Modi said in an interview to news agency ANI on Tuesday, defending demonetisation.
-
Reveal Amount of Black Money Collected Post Notes Ban, Government Told
Central Information Commission directs finance ministry to reply to a 1-year-old RTI seeking to know total black money collected post-demonetisation.
-
Enforcement Directorate Probing Over 3,700 Money Laundering, FEMA Cases Post Notes Ban
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.
-
A Year Since Note Ban, RBI Says Still Verifying Returned Notes
The returned Rs 500 and Rs 1,000 bills are being "processed in all earnest," the apex bank said.
-
No Information On How Much Black Money Wiped Out In Notes Ban, Says RBI
In its annual report, the RBI had disclosed that almost 99% of the scrapped currency notes have come back into the system.
-
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.
-
Money Flow Into Financial Savings Increased Post Notes Ban: RBI Deputy Governor
"It will take us many years to understand the outcome of demonetisation. I sense that in financial assets, something has changed as black money transactions are now not easy," Viral Acharya said.
-
Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
-
PM Modi Takes Stock Of GST Readiness, Steps To Check Black Money
Prime Minister Narendra Modi today took stock of the steps taken by the finance ministry for a smooth rollout of GST and anti-black money drive post note ban, among others.
-
60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
-
SBI Denies Black Money Channelisation At Bareilly Branch
It was alleged that over Rs 8 crore were funnelled into the banking system by opening over 2,000 accounts post November 8 when old Rs 500 and Rs 1,000 notes were scrapped.
-
Rs 5,400 Crore Of Undisclosed Income Detected Post Notes Ban
Arun Jaitley gave these details during the Question Hour, where he claimed that no other government had taken so much action against black money as the present regime.
-
Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
-
Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
-
How Much Black Money Came Back Post Notes Ban, Rahul Gandhi Asks PM Modi: Highlights
Congress Vice President Rahul Gandhi today addressed the Congress Working Committee convention in Delhi's Talkatora Stadium. The convention - named the Jan Vedna Sammelan - that began at around 10 am today discussed matters on Congress' future course of action for protest against the government's notes ban move. Rahul Gandhi, 46, said it is a clash...
