Black Money List
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Missed reporting foreign assets in ITR? File revised return to avoid Rs 10 lakh penalty | DETAILS
Personal Finance | Nov 19, 2024, 04:01 PM ISTMissed declaring foreign assets or income in your ITR for AY 2024-25? File a revised return by December 31, 2024, to avoid a penalty of up to Rs 10 lakh under the Black Money Act.
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'Send CBI, ED to probe Adani, Ambani': Rahul's retort to PM Modi's 'tempo loads of money' jibe
India | May 09, 2024, 12:08 AM ISTCongress president Mallikarjun Kharge claimed that PM Modi's chair is "shaking" after three phases of the Lok Sabha polls as he has started attacking his own "friends" and this shows the "real trend" of the result.
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Jharkhand CM Champai Soren reacts to huge cash recovery in ED raids in Ranchi | Watch
India | May 06, 2024, 08:21 PM ISTED is conducting raids in money laundering case associated with execution of schemes under Jharkhand Rural Development Department. PM Modi also reacted to the recovery saying that huge mountain of cash has been recovered.
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Rs 329 cr found in dilapidated buildings in Odisha: Tax officials on Congress MP Dhiraj Sahu raids
India | Dec 21, 2023, 11:00 PM ISTIn a statement, the Income Tax officials said the cash was kept in hidden chambers and hidden safe-house camouflaged as an unoccupied residence located in small towns of Odisha including Sudapada and Titlagarh in Bolangir district and Khetrajrajpur in Sambhalpur district.
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Dhiraj Sahu's first reaction after IT raids: 'Money has nothing to do with Congress...'
India | Dec 16, 2023, 12:00 AM ISTSpeaking to the media, Congress Rajya Sabha MP Dhiraj Sahu also gave an account of how he made a fortune through his different businesses including schools, colleges and other entities.
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What we have to do with lockers: Gehlot after BJP demanded probe into hidden black money in Jaipur
Rajasthan | Oct 14, 2023, 03:52 PM ISTRajasthan: Reacting to the shocking claim made by the BJP leader, CM Ashok Gehlot called it propaganda of the central government and the leader to defame the state government.
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AAP's Bardoli candidate accepts black money came from Delhi AAP's office, claims Gujarat Minister
Elections | Oct 29, 2022, 07:31 PM ISTThe Gujarat Home Minister asked, "He received the cash through Angadia. From where has this money come? This question should be asked from leaders of AAP."
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I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil Nadu
India | Oct 10, 2021, 02:40 PM ISTThe CBDT said the group engaged in the business of chit fund was running an unauthorised business and all the investments and payouts of more than Rs 400 crore in the last few years were done entirely in cash.
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I-T department detects Rs 300 crore black money after raiding 2 Chennai financing groups
India | Sep 25, 2021, 01:06 PM IST"The searches, so far, have resulted in the detection of undisclosed income of over Rs 300 cr and unaccounted cash of Rs 9 cr has been seized," CBDT said in a statement.
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Centre's approach is zero tolerance to corruption, black money: Kiren Rijiju
News | Aug 07, 2021, 08:20 AM ISTCentre's approach under Prime Minister Narendra Modi is of zero tolerance to corruption and black money and the country has a sound legal framework backed by a strong institutional mechanism to deal with corruption, said Union Minister for Law and Justice Kiren Rijiju on Aug 06.
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Finance Ministry refutes reports of alleged black money held by Indians in Switzerland
India | Jun 19, 2021, 11:46 AM ISTIt, however said that Swiss Authorities have been requested to provide the relevant facts along with their view on possible reasons for increase or decrease in deposits so that facts could be presented in correct perspective.
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Indians' funds in Swiss banks rise to over Rs 20k cr, highest in 13 yrs
Business | Jun 17, 2021, 08:19 PM ISTThe increase in aggregate funds of Indian clients with Swiss banks, from 899 million Swiss francs (Rs 6,625 crore) at the end of 2019, reverses a two-year declining trend and has taken the figure to the highest level in 13 years.
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I-T Dept unearths cash-for-seat scam in Karnataka medical colleges, detects over Rs 400cr blackmoney
Business | Feb 18, 2021, 10:36 PM ISTThe Income Tax Department has detected an alleged cash-for-seat scam running in some Karnataka-based medical colleges, as the CBDT said over Rs 400 crore blackmoney has been generated in the name of capitation fee by these institutions.
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Over 60 per cent impressed with anti-black money provisions in Budget 2021
India | Feb 01, 2021, 11:23 PM ISTOver 60 per cent people believe that the Narendra Modi-led government has managed to curb the flow of black money in the market, which got reflected in the Union Budget 2021-22 presented by Finance Minister Nirmala Sitharaman in the Parliament on Monday, as per the IANS C-Voter Budget Insta-Poll.
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CBDT launches faceless income tax appeals
Business | Sep 25, 2020, 06:05 PM ISTThe Central Board of Direct Taxes (CBDT) on Friday launched the Centre's much-publicised reform measure of faceless income tax appeals.
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51 entities booked by CBI for transferring Rs 1,038 crore black money to Hong Kong
India | Jan 06, 2020, 05:20 PM ISTThe CBI has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during 2014-15, officials said on Monday.
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Kalki Bhagwan's responds over Rs 500 cr black money, says we are not going anywhere
News | Oct 22, 2019, 12:27 PM ISTKalki Bhagwan's responds over Rs 500 cr black money, says we are not going anywhere
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I-T raids on coaching centres find Rs 150 crore black money
India | Oct 12, 2019, 09:44 PM ISTIn raids on a Tamil Nadu-based business group running coaching institutes for competitive examinations, the Income Tax (I-T) Department has seized Rs 30 crore unaccounted cash.
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India's Swiss black money probe reaches 'software' firm in Andheri
India | Sep 26, 2019, 06:44 PM ISTIndia's fight against suspected black money stashed in Swiss banks has reached a village lane in Andheri area of Mumbai, where an obscure-sounding company, Motech Software Pvt Ltd, was set up nearly two decades ago that allegedly went on to deposit millions of dollars in Switzerland through a maze of offshore entities.
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India to get Swiss bank details of all Indians from September; accounts closed in 2018 also included
Business | Jul 10, 2019, 10:43 PM ISTIndia's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.