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BLACK MONEY PROBE
Who truly leads the AI industry now? Anthropic’s $965 billion valuation and Claude Opus 4.8 launch reignite the battle for AI supremacy beyond OpenAI’s early leadWho truly leads the AI industry now? As Anthropic reaches a $965 billion valuation and launches Claude Opus 4.8, the AI race enters a new p...- Rs 400 crore agricultural income but no land: CBDT digs up names of rich ‘farmers’ without farmsTax authorities have uncovered a major scam involving fake agricultural income claims. Over 300 individuals claimed exemptions worth thousa...
- Lionel Messi tour organiser files complaint against ex-Bengal sports minister Aroop Biswas, former top cop for 'sabotaging' eventLionel Messi tour organiser Satadru Dutta has filed a police complaint. He alleges former West Bengal sports minister Aroop Biswas and othe...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...
- India's Swiss black money probe reaches 'software' firm in Andheri bylaneThe Automatic Exchange of Information (AEOI) is being seen as a major boost in India's fight against suspected black money stashed abroad.
- Income Tax department launches 'Operation Clean Money'-II, to probe 60,000 peopleCBDT said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
- PM Narendra Modi has done world's biggest impromptu financial experiment: Rahul Gandhi"We feel there is a scam behind this decision. We feel he informed his own people before and the opposition is firm that it wants a JPC," h...
- Cut off source of black money in India: PasayatPasayat said that 97,000 Indians are directors in more than 20 companies, while some 2,000 persons are directors in more than 1,000 firms.
- CBI proposal to probe black money, money laundering rejectedEnforcement Directorate is the designated body to implement PMLA in the country. The Act empowers it to take action in cases of black money...
- Black money probe: India seeks details on Indore-based Neo Corp from SwitzerlandAbout a dozen such names have been disclosed so far, while many other requests are pending with Swiss govt who conducts its own due diligen...
- Supreme Court seeks SIT's report on progress made in black money probeSC asked SIT headed by former apex court judge Justice M B Shah, to file a fresh status report by May 12 on the progress made by it on blac...
- RBI closely watching black money probe against HSBCEarlier this week, the Income Tax Department had surveyed HSBC's Mumbai headquarters in connection with the black money probe.
- Nepal to probe black money accountsThe Nepal Rastra Bank, the central bank of Nepal, has said it has not given any permission to these eight individuals to open the bank acco...
- Congress for strictest possible action against black money holdersCongress sought strictest possible action against black money holders as a fresh list of unaccounted money holders abroad including some pa...
- Arun Jaitley declines to share details on black money probeReplying to an RTI query, the ministry said it was obtaining information regarding Indians having accounts in foreign banks from concerned ...
- SIT to submit 2nd report on black money by month end: Finance MinistrySpecial Investigation Team probing black money, will submit its second report to the Supreme Court by month end, the Rajya Sabha was inform...
- Black money probe: Swiss banks mull anticipatory measuresBanks are lobbying to insist on putting in place necessary measures in their info-exchange and administrative assistance frameworks with In...
- Black money: Jethmalani, others criticise setting up of panelRam Jethmalani told the SC that the setting up of a high-level committee to monitor the probe into the black money case was merely a "ruse".
- Not just Hasan Ali, go after others too: Supreme Court to EDThe Supreme Court has rapped the Enforcement Directorate for conducting its black money probe only around stud farm owner Hasan Ali Khan.
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