Govt checking if any blackmoney returned to India: Revenue Secy
In the wake of deposits held by Indians in Swiss banks dropping by 33 percent, Revenue Secretary Hasmukh Adhia on Friday said the government is checking if any of the blackmoney has been routed back to India.
Jul 01, 2016, 18:34 PM ISTBlack money: CBDT orders probe against select real estate firms
These 35 real estate companies under scanner are spread across the national capital, UP, Haryana, Rajasthan, West Bengal, AP, Maharashtra and Karnataka.
Nov 29, 2014, 17:54 PM ISTReal estate, jewellery, mining major black money generators
Real estate, jewellery and mining are among the main sectors that are generating black money in the country, Parliament was informed on Friday.
Nov 28, 2014, 16:59 PM ISTBlack money: CBI wants officers posted in some Indian missions
CBI has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory(LR) as measures to expedite cases related to black money.
Nov 02, 2014, 14:05 PM IST