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  Casteist forces don’t want a Dalit woman to come up: Mayawati hits out at BJP after ED raid

  Politics | December 27, 2016 13:51 IST

  Mayawati on Tuesday asserted that the money detected by the Enforcement Directorate (ED) in her party’s account was entirely accounted for and was deposited following all due procedures.

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  PM Modi openly challenges corrupt to sustain before 125 crore Indians

  Politics | December 24, 2016 18:27 IST

  Signalling the beginning of end of black money keepers in the country, Prime Minister Narendra Modi today challenged the corrupt to sustain in front of the 125 crore Indians. While addressing a rally at Mumbai’s

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  Rahul Gandhi weakening fight against black money: BJP

  Politics | December 24, 2016 17:10 IST

  Hitting back at Rahul Gandhi for making scathing attacks on Prime Minister Narendra Modi, the Bharatiya Janata Party (BJP) today said the Congress Vice President is engaging in “baseless and uncalled for rhetoric” only to

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  PMO coordinating black money crackdown post note ban: Sources

  Politics | December 23, 2016 19:00 IST

  The ongoing search operations by multiple government agencies to unearth black money post the demonetisation move announced by the government are being done at the behest of the Prime Minister’s Office (PMO), government sources said.

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  Hyderabad: Rs 7 cr deposits in Uber driver’s account post note ban stumps I-T officials

  India | December 23, 2016 12:50 IST

  the I-T sleuths were left stunned to discover deposits totalling Rs 7 crore in old notes in a bank account of an Uber cab driver from Hyderabad.

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  Are black money hoarders smuggling new notes to Bangladesh?

  India | December 23, 2016 8:47 IST

  With the Income Tax Department tightening the noose around black money hoarders, it is believed that many Indians could be sending their black money in new notes to Bangladesh to escape the I-T net.

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  Congress claims it has ‘new’ information in which PM Modi may figure prominently: Report

  Politics | December 22, 2016 11:17 IST

  While the allegations made by Rahul Gandhi on Prime Minister Narendra Modi’s “personal involvement” in corruption relating to ‘demonetisation’ may have failed to bring an “earthquake”, the grand old party has claimed that there could be more to come

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  I-T dept detects Rs 3,185 cr black income, seizes Rs 86 cr in new notes post-demonetisation

  December 20, 2016 23:26 IST

  The Income Tax department has detected over Rs 3,185 crore of un-disclosed income and has also seized Rs 86 crore worth new notes.

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  Centre receives 4000 email tip-offs on black money hoarders in four days

  India | December 20, 2016 13:21 IST

  The new email-id announced by the Narendra Modi-led government for sounding information on people holding black money has become an instant hit. Four days since the announcement on Friday, the email id has been flooded

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  Up to govt to take call: Black money SIT chief on Rs 15 lakh limit on cash at home

  India | December 19, 2016 19:09 IST

  The implementation of the recommendations of the Special Investigation Team on black money to impose a Rs 15 lakh limit for cash allowed to be kept at home rests is a decision that is up to the government to take, SIT chief Justice MB Shah said today

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  Political parties have largest amount of black money, wrong to exempt them: Arvind Kejriwal

  Politics | December 17, 2016 14:55 IST

  Delhi Chief Minister Arvind Kejriwal today said that the Modi government’s decision to exempt political parties from disclosing the source of deposited money even if it consists of old demonetised notes of Rs 500 and Rs 1000 denominations is wron

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  Govt gives black money holders one last chance, rolls out new income declaration scheme till March 2017

  December 16, 2016 19:48 IST

  Black money holders have been given one last chance by the government to come clean until March-end next year by paying 50 per cent tax on bank deposits of junk currencies made post demonetisation. Offering

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  Rs 2,614 cr undisclosed income admitted since note ban: I-T sources

  December 16, 2016 16:02 IST

  Ever since the government’s announcement of currency demonetisation on November 8, the Income Tax department has carried out a record number of searches across the country digging out enormous amount of ‘unaccounted wealth’.

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  Corruption, eradicating black money from system very high on my agenda: PM Modi

  Politics | December 14, 2016 19:52 IST

  Prime Minister Narendra Modi on Wednesday said cleaning the system from black money and corruption was “very high” on his agenda and India is currently witnessing an economic transformation.

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  Politicians offer to convert black money into white at 40 pc commission: Report

  India | December 14, 2016 9:22 IST

  After some bank officials were found felicitating unlawful exchange of scrapped currency notes, it has emerged that representatives of several political parties have turned their offices into ‘safe havens’ for hoarding black money.

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  IT sleuths tighten noose around cash mafia, take CBI, ED, police on-board

  India | December 14, 2016 7:29 IST

  the Income Tax department has expanded its scope of investigation beyond tax invasion by roping in the police, the CBI and the Enforcement Directorate (ED) to look for possible criminality and money laundering.

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  In role reversal, cash mafia offering interest on exchange of old notes: report

  December 13, 2016 16:34 IST

  Hoarders are now offering interest rates ranging from 6 per cent to 8 per cent for Rs 1 crore, given the hoarder is willing to part from the money for a minimum period of one year.

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  Venkaiah Naidu hits back at opposition, terms dharna as ‘Black Money Support Day’

  Politics | December 08, 2016 12:58 IST

  Hitting out at the opposition for observing a ‘Black Day’ to mark one month of demonetisation, Union Minister M Venkaiah Naidu today said that ‘they were actually observing "Black Money Support Day’.

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  Black money won't turn white just by depositing in banks, warns Amit Shah

  Politics | December 06, 2016 16:19 IST

  BJP President Amit Shah today warned that just by depositing black money in bank accounts, it will not get converted into white.

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  From builders to tiffin services and dental implants, I-T casts its net on illegal currency exchange

  India | December 05, 2016 12:04 IST

  Few days after the government stopped the exchange of scrapped 500 and 1000-rupee notes, the Income Tax department raided a caterer in Mumbai and recovered over Rs 80 lakh in new notes and over Rs 40 lakh in withdrawn notes.