Black Money(Search results - 9)
India3, Sep 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
India1, Sep 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
India2, Aug 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.
India31, Mar 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.
India23, Jul 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