Black Money
(Search results - 10)IndiaJul 4, 2020, 11:32 AM IST
BJP calls Chidambaram ‘friend father & Philosopher of Black money' over attack on PM Modi’s Leh visit
BJP spokesperson Sambit Patra has hit out at Chidambaram for his attack on Prime Minister Narendra Modi
IndiaSep 3, 2019, 8:34 PM IST
Deep Dive with Abhinav Khare: How traffic violation unveiled black money exposing Chidambaram’s corruption scandal
Deep Dive with Abhinav Khare unravels the INX Media case, which involves the grant of clearance for Rs 300 crore of foreign investment by the Foreign Investment Promotion Board (FIPB) in 2007 when P Chidambaram was the finance minister
IndiaSep 1, 2019, 11:05 AM IST
Fight against black money: India to start getting information about Swiss bank accounts held by its citizens this month
India will receive information about accounts held by its citizens in Swiss banks starting September, thus boosting Prime Minister’s claim of fighting the issue of black money emphatically
IndiaAug 2, 2019, 7:57 PM IST
Delhi HC : Order limiting cash transactions at Rs 10K will be contrary to tax law
BJP leader Ashwini Kumar Upadhyay had sought the limit on cash transactions, saying it would help curb illegal activities like terrorism, corruption and use of black money.
IndiaMar 31, 2019, 1:42 PM IST
Anatomy of money laundering that fuels terrorism in Kashmir revealed
The Centre has led a ruthless crackdown on black money from Valley channelled into terrorism. Recently, an 8-member crack team, including agencies such as NIA, CBI, CBDT was created to crush terror funding nexus.
IndiaNov 8, 2018, 9:29 AM IST
IndiaOct 23, 2018, 4:53 PM IST
IndiaAug 31, 2018, 9:53 AM IST
NewsJul 24, 2018, 6:23 PM IST
IndiaJul 23, 2018, 5:48 PM IST
Finance Ministry not to share black money report to prevent breach of privilege of Parliament
Disclosure of report on black money of Indians would cause breach of privilege of Parliament, said Finance Ministry