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MONEY HOARDERS
Legalise betting, lotteries and other activities that generate illicit cash to curb black moneyLegalising betting, lotteries and such activities that generate large illicit cash, and taxing agricultural income may help shrink the sanc...- PM may push drive against black money after UP sweep: BofA-MLThe government had announced demonetisation of Rs 500 and Rs 1,000 currency notes in November, last year, with an aim to curb the black mon...
- Black money tricks: Woman tea seller, flower seller's accounts misused to launder demonetised currencyI-T dept has conducted at least 70 raids in the last 50 days in jewellery shops, transport companies, entry operators' companies, cooperati...
- Opposition siding with black money hoarders: PM Narendra ModiModi said this was the first time when parliament was disrupted to save corrupts.
- How dirty cash may have dodged government: We have picked up some ideasWhile investigating agencies are yet to identify the exact points of such cash leakages, ET looks at potential points from where cash could...
- Counter Point: Do not underestimate your opponentsAnyone watching the events unfold after the demonetisation announcement can also see clearly that even the government underestimated the mo...
- Cash seizures: This is how the notes are getting leaked out of the systemOver the past few weeks, the income-tax department has made seizures of new currency notes worth lakhs in raids on several individuals acro...
- Black money hoarders opposing demonetisation: Rajnath SinghSingh said Narendra Modi had said that people should give 50 days to the government to end the problems being faced by the people due to th...
- Jan Dhan deposits stabilise; get Rs 1,487 crore in 7 daysDeposits in the 25.85 crore such accounts totalled Rs 74,321.55 crore at the end of November 30, as per the Finance Ministry data.
- Keep the black money deposited in your account: PM to Jan Dhan holdersBalances in the Pradhan Mantri Jan Dhan Yojana accounts, which reports say are being misused. swelled by more than Rs 27,000 cr between Nov...
- Ravi Shankar Prasad slams Rahul Gandhi for accusing government of helping black money hoardersOpposition parties, including Cong, are demanding the presence of PM during the entire discussion on demonetisation and have sought a debat...
- Government returning 50 per cent of black money to hoarders: Rahul GandhiSpeaking to journalists after the adjournment of the Lok Sabha over the tax bill, Gandhi said: "The government has given back 50 per cent o...
- Government gives one more chance to black money hoardersHere is what you should do if you have unaccounted cash and deposits in old Rs 500 and Rs 1000 notes.
- Demonetisation courageous experiment by PM Narendra Modi: Amar Singh"The Prime Minister has punished all who have amassed huge wealth, whether they are from his party (BJP) or others," he said, adding now th...
- Demonetisation: Vigilance department to track chain of money launderers in KeralaAs per preliminary information with VACB, agents are being offered up to 20 per cent commission for money laundering, a top VACB official s...
- Hoarders hire money mules to exchange old currency notes on the slyWhile banks are bracing for deluge of deposits and demand to open new accounts, experts see a looming possibility of black money hoarders e...
- Money hoarders & their jugaad: Some are paying salaries in advance, others are purchasing goldWhat the developer, and many others like him have done is use an ingenious way to get rid of their black money following Tuesday’s de-monet...
- Government patronising black money hoarders: BadalPunjab Chief Minister Parkash Singh Badal today slammed the UPA government for not disclosing the names of people hording black money.
- Government taking action against black money hoarders: Salman KhurshidThe government on Monday said it is taking action against black money hoarders and those who have stashed illegal funds abroad.
- Black money case: ED officials detain Hasan Ali KhanKhan's detention came a day before the SC's March 8 deadline to the government to inform it how it proposed to tackle black money hoarders.
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