ED conducted 40 extensive raids and search operations across India against hoarders
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Dec 01, 2016, 13:17 PM IST
After BoB, now Oriental Bank of Commerce involved in black money transfer
As per Zee Media sources, OBC transferred Rs 500 crore through its accounts to Hong kong.
Oct 15, 2015, 16:10 PM IST
Compliance window under black money law soon: Jaitley
Finance Minister Arun Jaitley on Friday said the government will soon come out with the compliance window under the black money law for persons having illegal money stashed abroad to pay tax and penalty and come clean.
Jun 19, 2015, 22:07 PM IST
India 3rd on black money list; $440 billion flows out in 10 years
An international think-tank has ranked the country third globally with an estimated USD 94.76 billion (nearly Rs 6 lakh crore) illicit wealth outflows in 2012.
Dec 16, 2014, 08:59 AM IST
