Illegal money supply network by Pakistan busted, 10 arrested
According to the police, financial transaction worth Rs 10 crore was done in the bank accounts opened with the help of fake documents.
Mar 25, 2018, 16:11 PM IST
I-T dept launches 'Operation Clean Money'-II; to probe 60,000 people
As part of the first phase of the 'Operation Clean Money', launched on January 31 this year.
Apr 14, 2017, 11:48 AM IST
Black money: Govt to ban cash transactions of above Rs 3 lakh
The government is likely to ban cash transactions over Rs 3 lakh following recommendations from the Supreme Court-appointed Special Investigation Team.
Aug 22, 2016, 14:04 PM IST
SC refuses to entertain plea raising issue of black money
The Supreme Court on Wednesday refused to entertain a plea seeking investigation into alleged conversion of black money into white by certain companies.
Apr 13, 2016, 20:57 PM IST
$181 billion Indian black money stashed in tax havens: Report
A new report on Indians stashing their black money in tax haven and assets abroad illegally is startling.
Mar 21, 2016, 09:29 AM IST
Govt taking steps on whistleblowers' info on black money: Sinha
Sinha also said 669 prosecutions related to evasion of taxes were launched in 2014-15, up from 641 a year ago.
Dec 08, 2015, 16:14 PM IST
Black money: Govt revises disclosure to Rs 4,147 crore from earlier Rs 3,770 crore
He said under the Foreign Account Tax Compliance Act (FATCA), signed with the US, India has already started getting information. "Wealth of information has come from US," he said.
Oct 05, 2015, 12:58 PM IST
Black money: Swiss to publish first list of dormant assets in December
Having started making public the names of Indians and other foreigners with bank accounts that are under scanner, Switzerland will now publish in December a list of accounts that have remained unclaimed for 60 years.
Oct 04, 2015, 15:38 PM IST
Black money: Now, rich Godmen under SIT scanner
The SIT on black money will closely monitor the source of wealth and its utilization by the Indian Godmen.
Aug 27, 2015, 11:26 AM IST
Ponzi schemes: Sebi says acted against 250 firms already
Talking tough on illegal money- pooling schemes, regulator Sebi today said it has passed orders against 250 companies engaged in such activities and has also managed to recover Rs 26 crore from them so far.
Aug 21, 2015, 16:13 PM IST
Govt assures 'full confidentiality' under black money window
This is in contrast to the Das' statement last week, where he had said that the information provided during the one-time compliance window can be revealed in the public interest.
Aug 10, 2015, 20:33 PM IST
A new book on black money tells you more
The recently launched book "It's Raining Black! Chronicles of Black Money, Tax Havens and Policy Response" -- talks about policy measures framed by the government to tackle the menace of illegal funds in the country and abroad.
Jun 28, 2015, 15:00 PM IST
Switzerland admits being 'attractive' for money laundering
In a first major admission of being an "attractive location" for laundering of assets amassed illegally abroad, Switzerland has said it needs to further strengthen systems for combating money laundering and terrorist financing.
Jun 21, 2015, 15:17 PM IST
Not enough being done to bring black money back: Swamy
Senior BJP leader Subramanian Swamy today said he had written to the Prime Minister Narendra Modi suggesting ways to bring the black money back, and the present measures were not enough.
May 31, 2015, 00:16 AM IST
Swiss accounts: Four new names public, but no Indian this time
These included an American citizen, identified by the initials 'RK' and date of birth, Czech Republic-based H2 Medical, as also a Georgian and a Nigerian national.
May 27, 2015, 13:06 PM IST
Centre pursuing black money cases vigorously: Sinha
Centre on Tuesday said it is pursuing cases against people having black money stashed abroad "quite vigorously" and has lot of data about Indians having foreign bank accounts in violation of country's laws.
May 26, 2015, 18:28 PM IST
Switzerland commits to cooperate in India's black money fight
Under the new law, those found to be stashing illicit funds in foreign locations, including Swiss banks, would face strict penal action.
May 15, 2015, 17:05 PM IST
Cabinet okays benami transactions bill to curb black money
To check the generation of black money in the country, the Cabinet on Wednesday approved the new Benami Transaction (Prohibition) Bill which provides for stringent measures against violators.
May 13, 2015, 12:54 PM IST
High priority given to probe black money cases: ED
ED has surpassed previous records and attached assets worth over Rs 9,000 crore in the last financial year for hawala and money laundering crimes.
May 01, 2015, 14:46 PM IST
Black money Bill to be taken up in Parliament next week: FM
Jaitley said the government has been taken steps to unearth black money stashed abroad.
May 01, 2015, 13:07 PM IST
