Illegal Wealth
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Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids
The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.
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Hyderabad Doctor Couple Accused Of Illegally Acquiring Over Rs 100 Crore
A doctor couple from Hyderabad, both civil surgeons, are accused of illegally acquiring wealth over Rs 100 crore.
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Government Officer Charged After Help's Assets Rose From 700 To 75 Lakhs
From Rs 700 in her bank account to over Rs 75 lakh in just 32 months - this, however, is not a classic rags-to-riches story. This is a case of a government official allegedly using his domestic help's account to "camouflage" his wealth.
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Odisha Bureaucrat Couple Arrested Over Crores-Worth Unexplained Wealth
The anti-graft Vigilance wing yesterday arrested an Odisha Finance Service (OFS) officer and her husband an Odisha Administrative Service (OAS) officer for allegedly amassing assets worth Rs 6.87 crore, disproportionate to their known sources of income.
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Kerala's Richest Minister Thomas Chandy, Accused Of Land-Grabbing, Resigns
Kerala Minister Thomas Chandy has resigned amid allegations of corruption, which were confirmed by a court on Tuesday. He is the third minister to resign since the Left-led government came to power last year.
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Directors Of Shell Companies Face Up To Five-Year Disqualification: Report
The Registrars of Companies in various states and union territories have issued notices to more than two lakh firms under the Companies Act, 2013, according to information available with the ministry.
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CBI To Get New Online System To Tackle Black Money Cases
The CBI will get a new online system to assist it in probing cases of illegal wealth or black money. It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among others.
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60 Lakh Depositors Put Rs 7 Lakh Crore In Banks Since November 8: Report
Top officials said that while the government will not hound any genuine depositor, it will not hesitate to litigate at any forum to catch any black money holder trying to convert illegal wealth into white.
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Three More Months To Come Clean On Black Money, Government Warns: 10 Developments
The government today gave three more months to people to come clean on their untaxed wealth under a scheme announced last month and get rid of the "black money" stain. Under the Pradhan Mantri Garib Kalyan Yojana, people can declare their illegal money and pay 50 per cent as tax till March 31, Revenue Secretary Hasmukh Adhia said. Urging people to ...
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Amid Scramble For Cash, Rahul Gandhi Stands In Line, Smiles For Selfies
At a bank in central Delhi, there was commotion when Rahul Gandhi arrived and joined the queue.
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Mayawati Gets Centre's Support, May Still Face Corruption Case
Uttar Pradesh politician Mayawati may face fresh charges of corruption with the Supreme Court today agreeing to hear a two-year-old petition asking for investigations to be reopened into whether she amassed crores in illegal wealth when she was chief minister.
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Tax Adventurism Will Prove Extremely Costly, Says Arun Jaitley
Amid reports of some Indians having unaccounted wealth in tax havens, Finance Minister Arun Jaitley today said those who did not take advantage of the compliance window last year to declare illegal assets abroad will find "such adventurism extremely costly".
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At Sri Sri Event, Stage The Size Of 6 Football Grounds: Foreign Media
India's numerous gurus are frequently surrounded by controversies. They have been accused of sexual misconduct, even murder, amassing illegal wealth and land in courts.
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Black Money: Government Collects Rs 17 Crore in Tax and Penalty Till November 26
The government has collected Rs 16.69 crore as taxes and penalty till November 26 from those who have disclosed illegal wealth under the black money compliance window.
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Black Money: Government Gets Rs 17 Crore Tax, Penalty Till November 26
The government has collected Rs 16.69 crore as taxes and penalty till November 26 from those who have disclosed illegal wealth under the black money compliance window.
-
Senior Telangana Cop Had Rs 70 Crore In Illegal Wealth, Reveal Raids
The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against a top police official in Telangana after searches at various locations in the state revealed that he had amassed assets over Rs 70 crore unknown to his lawful source of income.
-
Hyderabad Doctor Couple Accused Of Illegally Acquiring Over Rs 100 Crore
A doctor couple from Hyderabad, both civil surgeons, are accused of illegally acquiring wealth over Rs 100 crore.
-
Government Officer Charged After Help's Assets Rose From 700 To 75 Lakhs
From Rs 700 in her bank account to over Rs 75 lakh in just 32 months - this, however, is not a classic rags-to-riches story. This is a case of a government official allegedly using his domestic help's account to "camouflage" his wealth.
-
Odisha Bureaucrat Couple Arrested Over Crores-Worth Unexplained Wealth
The anti-graft Vigilance wing yesterday arrested an Odisha Finance Service (OFS) officer and her husband an Odisha Administrative Service (OAS) officer for allegedly amassing assets worth Rs 6.87 crore, disproportionate to their known sources of income.
-
Kerala's Richest Minister Thomas Chandy, Accused Of Land-Grabbing, Resigns
Kerala Minister Thomas Chandy has resigned amid allegations of corruption, which were confirmed by a court on Tuesday. He is the third minister to resign since the Left-led government came to power last year.
-
Directors Of Shell Companies Face Up To Five-Year Disqualification: Report
The Registrars of Companies in various states and union territories have issued notices to more than two lakh firms under the Companies Act, 2013, according to information available with the ministry.
-
CBI To Get New Online System To Tackle Black Money Cases
The CBI will get a new online system to assist it in probing cases of illegal wealth or black money. It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among others.
-
60 Lakh Depositors Put Rs 7 Lakh Crore In Banks Since November 8: Report
Top officials said that while the government will not hound any genuine depositor, it will not hesitate to litigate at any forum to catch any black money holder trying to convert illegal wealth into white.
-
Three More Months To Come Clean On Black Money, Government Warns: 10 Developments
The government today gave three more months to people to come clean on their untaxed wealth under a scheme announced last month and get rid of the "black money" stain. Under the Pradhan Mantri Garib Kalyan Yojana, people can declare their illegal money and pay 50 per cent as tax till March 31, Revenue Secretary Hasmukh Adhia said. Urging people to ...
-
Amid Scramble For Cash, Rahul Gandhi Stands In Line, Smiles For Selfies
At a bank in central Delhi, there was commotion when Rahul Gandhi arrived and joined the queue.
-
Mayawati Gets Centre's Support, May Still Face Corruption Case
Uttar Pradesh politician Mayawati may face fresh charges of corruption with the Supreme Court today agreeing to hear a two-year-old petition asking for investigations to be reopened into whether she amassed crores in illegal wealth when she was chief minister.
-
Tax Adventurism Will Prove Extremely Costly, Says Arun Jaitley
Amid reports of some Indians having unaccounted wealth in tax havens, Finance Minister Arun Jaitley today said those who did not take advantage of the compliance window last year to declare illegal assets abroad will find "such adventurism extremely costly".
-
At Sri Sri Event, Stage The Size Of 6 Football Grounds: Foreign Media
India's numerous gurus are frequently surrounded by controversies. They have been accused of sexual misconduct, even murder, amassing illegal wealth and land in courts.
-
Black Money: Government Collects Rs 17 Crore in Tax and Penalty Till November 26
The government has collected Rs 16.69 crore as taxes and penalty till November 26 from those who have disclosed illegal wealth under the black money compliance window.
-
Black Money: Government Gets Rs 17 Crore Tax, Penalty Till November 26
The government has collected Rs 16.69 crore as taxes and penalty till November 26 from those who have disclosed illegal wealth under the black money compliance window.
