Black Money Probe
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"Have Given Full Freedom To Agencies": PM Modi On Action Against Corruption
Prime Minister Narendra Modi on Wednesday vowed further crackdown on corruption and black money, saying the government has given "full freedom" to the probe agencies for taking strongest action against the corrupt.
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Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire
Sandeshkhali strongman Sheikh Shahjahan allegedly used an intricate web of dummy traders, numerous properties and multiple bank accounts to turn black money into white, the probe by Enforcement Directorate has found.
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Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
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Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
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.
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Top Court Stays High Court Order Stopping Retrospective Black Money Law
The Supreme Court today stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to operate with retrospective effect from July 2015 to book and probe offenders.
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Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability
The Supreme Court agreed on Monday to hear on Tuesday the centre's plea challenging the Delhi High Court order staying its notification to allow the 2016 black money law to operate with retrospective effect from July, 2015 to book and probe offenders.
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Black Trunk From PM Modi's Chopper Unlocks Congress Conspiracy Theory
The Congress today alleged that Prime Minister Narendra Modi's helicopter was seen transporting a "suspicious black trunk" during his visit to Karnataka's Chitradurga earlier this week, and demanded a thorough probe into the matter.
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Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
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Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query
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.
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Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
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.
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"Make Cash Holding Cap Rs 1 Crore": Black Money Probe Team To Centre
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.
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"Congress' Nawaz Sharif Moment": Nirmala Sitharaman On I-T Cases Against P Chidambaram
In a no holds barred attack on the Congress party, Defence Minister Nirmala Sitharaman has compared income tax cases against former finance minister P Chidambaram with corruption charges Nawaz Sharif, former prime minister of Pakistan is facing. Pakistan's top anti-corruption body has ordered a probe against Mr Sharif for allegedly laundering $4.9 ...
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Highest-Ever Snoop Info Requests Made After Demonetisation, Says Report
The notes ban prompted intelligence and probe agencies to make a record number of requests to the Financial Intelligence Unit (FIU) for obtaining classified reports on suspicious currency transactions via banking and other financial channels in the country.
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Panel On Black Money Asks Probe Agencies To Curb Use Of Cryptocurrencies
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.
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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.
-
"Have Given Full Freedom To Agencies": PM Modi On Action Against Corruption
Prime Minister Narendra Modi on Wednesday vowed further crackdown on corruption and black money, saying the government has given "full freedom" to the probe agencies for taking strongest action against the corrupt.
-
Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire
Sandeshkhali strongman Sheikh Shahjahan allegedly used an intricate web of dummy traders, numerous properties and multiple bank accounts to turn black money into white, the probe by Enforcement Directorate has found.
-
Hawala Dealer Naresh Jain Generated Black Money Worth Rs 565 Crore: Probe Agency
Alleged hawala dealer Naresh Jain and his accomplices have "generated" black money worth Rs 565 crore from their global networks till now, the Enforcement Directorate (ED) claimed on Tuesday.
-
Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
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.
-
Top Court Stays High Court Order Stopping Retrospective Black Money Law
The Supreme Court today stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to operate with retrospective effect from July 2015 to book and probe offenders.
-
Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability
The Supreme Court agreed on Monday to hear on Tuesday the centre's plea challenging the Delhi High Court order staying its notification to allow the 2016 black money law to operate with retrospective effect from July, 2015 to book and probe offenders.
-
Black Trunk From PM Modi's Chopper Unlocks Congress Conspiracy Theory
The Congress today alleged that Prime Minister Narendra Modi's helicopter was seen transporting a "suspicious black trunk" during his visit to Karnataka's Chitradurga earlier this week, and demanded a thorough probe into the matter.
-
Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
-
Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query
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.
-
Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
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.
-
"Make Cash Holding Cap Rs 1 Crore": Black Money Probe Team To Centre
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.
-
"Congress' Nawaz Sharif Moment": Nirmala Sitharaman On I-T Cases Against P Chidambaram
In a no holds barred attack on the Congress party, Defence Minister Nirmala Sitharaman has compared income tax cases against former finance minister P Chidambaram with corruption charges Nawaz Sharif, former prime minister of Pakistan is facing. Pakistan's top anti-corruption body has ordered a probe against Mr Sharif for allegedly laundering $4.9 ...
-
Highest-Ever Snoop Info Requests Made After Demonetisation, Says Report
The notes ban prompted intelligence and probe agencies to make a record number of requests to the Financial Intelligence Unit (FIU) for obtaining classified reports on suspicious currency transactions via banking and other financial channels in the country.
-
Panel On Black Money Asks Probe Agencies To Curb Use Of Cryptocurrencies
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.
-
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.
