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BLACK MONEY RACKET
Black money case: HC grants bail to two Delhi businessmenJustice Mukta Gupta granted the relief to them saying the nature of evidence in the case was primarily documentary and the trial was likely...- Blackmoney case: Special court denies bail to two businessmenThe court refused to grant relief to businessmen brothers Surendra Jain and Virendra Jain for allegedly being involved in a blackmoney rack...
- Court to consider charge sheet in black money case next monthThe court also extended the judicial custody of the accused -- Surendra Kumar Jain and his brother Virendra Jain -- till June 21.
- Note ban: I-T department unearths Rs 1,550 crore stash pumped by entry operators, hawala dealersThis particular black money generation modus operandi is led by a group of hawala dealers in the national capital who illegally routed fund...
- I-T probes Rs 300 crore shady bullion sale, black money deposits in DelhiOfficials said the department has identified the kingpin of the entire alleged racket as one A Arora who deposited cash of at least five in...
- Demonetised currency haul: ED arrests Delhi lawyer TandonWith Tandon's arrest, the investigative agencies have now nabbed some of the major players of the two high-profile black money rackets unea...
- Aam Aadmi waiting, while 'change' agents converting Rs 1 crore in 1 hourWhile banks claim that they are being unfairly targeted, these 'agents' reveal bank officials, both private and state-run, are part of the ...
- Mamata urges opposition parties to stop fighting and join hands in protest against demonetisationAfter her revolt against Narendra Modi in Delhi, Mamata used Bengal Assembly to intensify her tirade against the Centre.
- I-T cell finds Rs 40 crore deposit in banned notes at Delhi bankThe Axis Bank branch and the premises of two of its managers were searched by I-T officials in the last three days and cash and documents w...
- Review meetings on the black side may have been called: PM Narendra ModiPM is learnt to have jocularly said scamsters, black marketeers, black money hoarders were also likely to be holding ‘review’ meetings.
- BJP & its friends informed about demonetisation a week before: Arvind KejriwalKejriwal questioned the logic behind the introduction of Rs 2000 notes saying it will fan corruption and the black money economy instead of...
- Rs 1000 & Rs 500 notes ruling: PM Modi gets brickbats, bouquets over 'surgical strike' on black moneyHailing PM Modi for his "surgical strike" against black money and corruption, BJP chief Amit Shah termed the step as "tough but timely and ...
- How politicians and celebrities bombarded twitter on PM Narendra Modi's war on black moneyAs twitteratis were gearing themselves for US Presidential Election results, PM Narendra Modi bombarded the country with another suprise bo...
- Amit Shah hails Narendra Modi for "surgical strike" against black money, corruptionHe asserted that Modi has again demonstrated his unwavering commitment to fulfilling the promises he made to people.
- Disclose names of Indians in Panama papers, demands Samajwadi Party in Rajya SabhaNaresh Agrawal alleged that the government was "deliberately sitting" over the names that have come to light in the leaked documents.
- Black money: Finance Ministry pats I-T Department for seizure of Rs 45 crore in KolkataFinance Ministry today lauded efforts of Income Tax Department in unearthing over Rs 45 crore black money in Kolkata and adjoining areas.
- Enforcement Directorate unearths 10 kilogram of gold from a house in PunjabED is now exploring if the syndicate has moved money using gold bullions as well. It has also sought information from USA, UK and Canada.
- Rs 9,300 crore black money changes hands in medical seat sale every yearBack-of-the-envelope calculations show that the 'sale' of MBBS and post graduate seats in medical colleges rakes in about Rs 10,000 crore.
- Black money trail: Export, import firms under scanner for alleged money laundering, tax evasionOfficials are trying to ascertain the whereabouts of 'fly by night' exporters and importers who have been routing black money.
- Fake notes flowing into IndiaIntelligence agencies have traced source of counterfeit currency to ISI and Dawood.
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