Converting Black Money To White
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PM Used Demonetisation To Convert Black Money, Buy Votes: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Wednesday accused Prime Minister Narendra Modi of converting huge black money into white through demonitisation and spending it to purchase votes.
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"Demonetisation Was To Convert Black Money Of Few": Rahul Gandhi
Congress President Rahul Gandhi alleged on Monday that demonetisation in 2016 was carried out to "convert black money of a few rich people into white" and that Prime Minister Narendra Modi was a "magician" who performed this act.
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Note Ban Was For Rich To Change Black Money To White: Rahul Gandhi
Congress President Rahul Gandhi on Friday attacked Prime Minister Narendra Modi on demonetisation, saying while the exercise forced innocent people to stand in serpentine queues, it helped the corrupt to convert their black money into white.
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Demonetisation 'Devil Act', Says Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Tuesday slammed demonetisation as a "devil act" alleging the currency exercise was "only to convert black money into white for vested interests of the political party in power".
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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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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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Depositing Black Money In Banks Will Not Make It White: Arun Jaitley
Issuing a veiled warning, Finance Minister Arun Jaitley said one cannot convert black money into white by merely depositing unaccounted cash in bank accounts as taxes are required to be paid on them.
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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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People Converting Black Money Into White Not To Be Spared: Government
The government on Nevember 8 had announced the scrapping of old Rs 500 and 1,000 currency notes as part of measures to curb black money and check terror financing.
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How Labourers Are Being Exploited To Convert Black Money To White
A visit to a labour market in New Delhi is all it takes to turn black money to white, an NDTV investigation has found. Daily wagers at a labour hub like Fatehpur Beri in South Delhi are willing to stand in snaking lines outside banks to deposit the black money of hoarders in their accounts for a small cut.
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200% Penalty On Unexplained High Deposits May Be Slapped Before Tax Filing
Income Tax Department may slap a hefty 200 per cent penalty on unexplained high cash deposits in banks even before annual tax returns are filed, Finance Ministry said.
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'How to Convert Black Money to White Money' Query is Popular on Google India
Gujarat, Maharashtra and Haryana lead in searches for converting black money to white money on Google India.
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Google Shows What Many Want To Know: How To Convert Black Money Into White Money
Late on Tuesday, as Prime Minister Narendra Modi blindsided the nation with his biggest step against tax evasion, many Indians turned to Google Inc. for help.
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'Modiji's Fair And Lovely Yojna To Convert Black Money,' Says Rahul Gandhi
Congress vice-president Rahul Gandhi addressed lawmakers in Lok Sabha, attacking the Modi government over black money among other issues. He said Modiji brought a 'Fair and Lovely Yojna' to convert black money into white and blamed him of destroying UPA's work against insurgency in Jammu and Kashmir and terrorism. Here are the highlights of Rahul G...
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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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PM Used Demonetisation To Convert Black Money, Buy Votes: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Wednesday accused Prime Minister Narendra Modi of converting huge black money into white through demonitisation and spending it to purchase votes.
-
"Demonetisation Was To Convert Black Money Of Few": Rahul Gandhi
Congress President Rahul Gandhi alleged on Monday that demonetisation in 2016 was carried out to "convert black money of a few rich people into white" and that Prime Minister Narendra Modi was a "magician" who performed this act.
-
Note Ban Was For Rich To Change Black Money To White: Rahul Gandhi
Congress President Rahul Gandhi on Friday attacked Prime Minister Narendra Modi on demonetisation, saying while the exercise forced innocent people to stand in serpentine queues, it helped the corrupt to convert their black money into white.
-
Demonetisation 'Devil Act', Says Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Tuesday slammed demonetisation as a "devil act" alleging the currency exercise was "only to convert black money into white for vested interests of the political party in power".
-
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.
-
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.
-
Depositing Black Money In Banks Will Not Make It White: Arun Jaitley
Issuing a veiled warning, Finance Minister Arun Jaitley said one cannot convert black money into white by merely depositing unaccounted cash in bank accounts as taxes are required to be paid on them.
-
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.
-
People Converting Black Money Into White Not To Be Spared: Government
The government on Nevember 8 had announced the scrapping of old Rs 500 and 1,000 currency notes as part of measures to curb black money and check terror financing.
-
How Labourers Are Being Exploited To Convert Black Money To White
A visit to a labour market in New Delhi is all it takes to turn black money to white, an NDTV investigation has found. Daily wagers at a labour hub like Fatehpur Beri in South Delhi are willing to stand in snaking lines outside banks to deposit the black money of hoarders in their accounts for a small cut.
-
200% Penalty On Unexplained High Deposits May Be Slapped Before Tax Filing
Income Tax Department may slap a hefty 200 per cent penalty on unexplained high cash deposits in banks even before annual tax returns are filed, Finance Ministry said.
-
'How to Convert Black Money to White Money' Query is Popular on Google India
Gujarat, Maharashtra and Haryana lead in searches for converting black money to white money on Google India.
-
Google Shows What Many Want To Know: How To Convert Black Money Into White Money
Late on Tuesday, as Prime Minister Narendra Modi blindsided the nation with his biggest step against tax evasion, many Indians turned to Google Inc. for help.
-
'Modiji's Fair And Lovely Yojna To Convert Black Money,' Says Rahul Gandhi
Congress vice-president Rahul Gandhi addressed lawmakers in Lok Sabha, attacking the Modi government over black money among other issues. He said Modiji brought a 'Fair and Lovely Yojna' to convert black money into white and blamed him of destroying UPA's work against insurgency in Jammu and Kashmir and terrorism. Here are the highlights of Rahul G...
-
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.
