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You Searched For "Black Money" and got 20 results


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2 mins read

PIL filed against RBI, SBI notifications permitting Rs. 2000 note exchange, without ID proof

A Public Interest Litigation (PIL) has been moved in Delhi High Court challenging Reserve Bank of I…

ANI   


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1 min read

RBI's digital currency platform data may help enforce black money laws

Finance Minister Nirmala Sitharaman had announced in her budget speech in February that the RBI …

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6 mins read

There are at least 10 hot issues in India that the government has no data for

It has already been almost 10 days since the Indian parliament kicked off its monsoon session on Ju…

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3 mins read

India is seeking details on the rise in Swiss bank deposits from the South Asian country

The finance ministry on Saturday asserted that Indian customer deposits in Swiss banks have fallen …

PTI   


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1 min read

Rs 70,000 crore black money unearthed: SIT

The Rs 70,000 crore of black money includes over Rs 16,000 crore detected after probe launched into…

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3 mins read

Not just India, people staying in Singapore and Dubai are facing trouble over Modi’s demonetization

We don’t have any black money. But a note of Rs 500 at the time of economic black out.

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1 min read

Enforcement Directorate busts illegal conversion of notes racket in Karnataka, seizes Rs 93 lakh in new notes

Rs 93 lakh in new notes of Rs 2000 have been seized in the case. Officials said the agency placed t…

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1 min read

How to change black money to white? These hoarders are finding indigenous ways

While the commotion continues, hoarders of black money are finding innovative ways to bypass the us…

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1 min read

Tax officials to have names of defaulters on a dedicated portal; identification process to be non-intrusive

One of the main aim of the portal is to have minimum involvement. "We are working on a de…

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1 min read

Two possible reasons why RBI Guv Urjit Patel could not tell amount of money deposited in banks post demonetisation

There could be several reasons behind Patel’s silence. One of the possible reasons is the double co…

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1 min read

Possessing old Rs 500 and Rs 1,000 notes after March 31 will land you in jail

The penalty for holding old currency in excess of 10 notes may include financial fines and a jail t…

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1 min read

This Surat-based financier used 700 people to deposit, withdraw cash after demonetisation

Bhajiawala, from whom the income tax (I-T) department recovered Rs 10.45 crore in unaccounted for i…

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1 min read

Black money: Government to ensure there is no washing away of past sins

The tax department will make sure that the window is not used by people who have already been red f…

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1 min read

Officials recover 40kg gold worth over Rs 12 crore from Noida SEZ exporter

The gold was allegedly meant to facilitate illegal exchange of old Rs 500 and banned Rs 1,000 bankn…

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1 min read

I-T Department has yielded whopping Rs 2,900 crore in record 586 searches in just one month

The I-T officials yielded more than Rs 300 crore in cash seizures, Rs 79 crore in new currency note…

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1 min read

You can now earn interest on exchanging old notes but there is a catch

People who were charging 30-40% premium to convert black money into white are now willing to pay an…

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1 min read

Tax officials recover Rs 157 crore in new and old notes from a Delhi lawyer for the third time

While the whole country is lining up in front of banks and ATMs, a little known lawyer whom many co…

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1 min read

Bill Gates lauds demonetisation, says India will become the most digitised economy

The billionaire philanthropist said the demonetisation will end shadow economy, while speaking at a…

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1 min read

8 latest developments in demonetisation so far

Since the time of the announcement, the whole nation went into tizzy as the Indian government the p…