Demonetisation Probe
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"Aware Of Lakshman Rekha" But Will Probe Demonetisation: Supreme Court
Petitions to be heard on Nov 9 challenge Constitutional validity of rendering 80% of all notes worthless unless exchanged, in PM's sudden announcement
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Supreme Court Says Aware Of "Lakshman Rekha" But Will Probe Notes Ban
The Supreme Court said on Wednesday it is aware of the "Lakshman Rekha'' on judicial review of government policy decisions but will have to examine the 2016 demonetisation decision to decide whether the issue has become a mere "academic" exercise.
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Probe Agency Files Prosecution Complaint In Demonetisation Scam Case Against Hyderabad Dealers
The Enforcement Directorate (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 crore was deposited immediately after the announcement of demonetisation on November 8, 2016.
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UPA Government, If Voted To Power, Will Probe Notes Ban: Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot on Monday said the United Progressive Alliance government at centre, if voted to power, will launch a probe into the Narendra Modi government's notes ban in 2016.
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Income Tax Department To Probe 3 Lakh De-Registered Firms For Money Laundering
The CBDT has also asked the tax offices to undertake this special task and bring under their ambit the time period (over last two years) when these companies were struck off from the records of the Ministry of Corporate Affairs (MCA).
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In Trinamool Manifesto, Mamata Banerjee Promises To Probe Demonetisation
The TMC will work for the revival of the Planning Commission, institution of a judicial inquiry into demonetization and a review of the GST if the opposition alliance is voted to power in the Lok Sabha polls, its manifesto released by party supremo Mamata Banerjee said on Wednesday.
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"Earning Rs 8 Lakh A Year Makes One Poor?": Tejashwi Yadav Slams Quota Law
Rashtriya Janata Dal leader Tejashwi Yadav today slammed the manner in which the Narendra Modi government had implemented 10% reservation for the economically backward among the upper castes, saying that its consequences will be just as damaging for the nation as the demonetisation initiative in 2016. "We strongly oppose the hasty way in which the ...
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Probe Agency Attaches Assets Worth 8 Crore Over Illegal Cash Deposits
The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank of India, in Gaya, Bihar.
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"Will Probe Modi-Made Disaster Notes Ban If We Come To Power": Congress
Congress cadres Friday staged protests against demonetisation in several states a day after the second anniversary of the note ban with one senior leader calling it a "Modi-made disaster" that will be probed if the party comes to power at the Centre in 2019.
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Demonetisation Jeopardised Economic Security Of Masses: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Monday said the economic security of the common people has been jeopardised since the introduction of demonetisation and asked the central government to probe reports of ATM frauds.
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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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More Banks Involved, Says Mamata Banerjee, Demands Deep Probe In PNB Scam
West Bengal Chief Minister Mamata Banerjee today demanded a thorough probe into the Punjab National Bank (PNB) fraud case alleging other banks are also involved in the scam.
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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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Demonetisation Anniversary: Prithviraj Chavan Demands Parliamentary Probe To Know 'Real Intention' Behind Notes Ban
On demonetisation anniversary, former Maharashtra chief minister Prithviraj Chavan has demanded a probe by a joint parliamentary committee to ascertain the "real intention" behind the Centre's demonetisation exercise.
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Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
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.
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"Aware Of Lakshman Rekha" But Will Probe Demonetisation: Supreme Court
Petitions to be heard on Nov 9 challenge Constitutional validity of rendering 80% of all notes worthless unless exchanged, in PM's sudden announcement
-
Supreme Court Says Aware Of "Lakshman Rekha" But Will Probe Notes Ban
The Supreme Court said on Wednesday it is aware of the "Lakshman Rekha'' on judicial review of government policy decisions but will have to examine the 2016 demonetisation decision to decide whether the issue has become a mere "academic" exercise.
-
Probe Agency Files Prosecution Complaint In Demonetisation Scam Case Against Hyderabad Dealers
The Enforcement Directorate (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 crore was deposited immediately after the announcement of demonetisation on November 8, 2016.
-
UPA Government, If Voted To Power, Will Probe Notes Ban: Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot on Monday said the United Progressive Alliance government at centre, if voted to power, will launch a probe into the Narendra Modi government's notes ban in 2016.
-
Income Tax Department To Probe 3 Lakh De-Registered Firms For Money Laundering
The CBDT has also asked the tax offices to undertake this special task and bring under their ambit the time period (over last two years) when these companies were struck off from the records of the Ministry of Corporate Affairs (MCA).
-
In Trinamool Manifesto, Mamata Banerjee Promises To Probe Demonetisation
The TMC will work for the revival of the Planning Commission, institution of a judicial inquiry into demonetization and a review of the GST if the opposition alliance is voted to power in the Lok Sabha polls, its manifesto released by party supremo Mamata Banerjee said on Wednesday.
-
"Earning Rs 8 Lakh A Year Makes One Poor?": Tejashwi Yadav Slams Quota Law
Rashtriya Janata Dal leader Tejashwi Yadav today slammed the manner in which the Narendra Modi government had implemented 10% reservation for the economically backward among the upper castes, saying that its consequences will be just as damaging for the nation as the demonetisation initiative in 2016. "We strongly oppose the hasty way in which the ...
-
Probe Agency Attaches Assets Worth 8 Crore Over Illegal Cash Deposits
The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank of India, in Gaya, Bihar.
-
"Will Probe Modi-Made Disaster Notes Ban If We Come To Power": Congress
Congress cadres Friday staged protests against demonetisation in several states a day after the second anniversary of the note ban with one senior leader calling it a "Modi-made disaster" that will be probed if the party comes to power at the Centre in 2019.
-
Demonetisation Jeopardised Economic Security Of Masses: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Monday said the economic security of the common people has been jeopardised since the introduction of demonetisation and asked the central government to probe reports of ATM frauds.
-
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.
-
More Banks Involved, Says Mamata Banerjee, Demands Deep Probe In PNB Scam
West Bengal Chief Minister Mamata Banerjee today demanded a thorough probe into the Punjab National Bank (PNB) fraud case alleging other banks are also involved in the scam.
-
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.
-
Demonetisation Anniversary: Prithviraj Chavan Demands Parliamentary Probe To Know 'Real Intention' Behind Notes Ban
On demonetisation anniversary, former Maharashtra chief minister Prithviraj Chavan has demanded a probe by a joint parliamentary committee to ascertain the "real intention" behind the Centre's demonetisation exercise.
-
Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
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.
