By MANISH UPADHYAY
Attack on corruption in union budget.
New York: The CBI has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during 2014-15, officials sai...Read More
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries
By FPJ Web Desk
In November 2016, the government of India announced a sweeping ‘demonetisation’ of the economy, invalidating billions of Rs 500 and Rs 1,...Read More
New Delhi/Berne: India has got first tranche of swiss bank account details of its nationals under a new automatic information exchange pa...Read More
New Delhi/Berne: As India steps up its crackdown on suspected black money stashed abroad, Switzerland has issued public notices to former...Read More
New Delhi/Berne: India's fight against suspected black money stashed in Swiss banks has reached a village lane in Andheri area of Mumbai,...Read More
Shimla: Efforts are on to bring back to India black money deposited in various foreign banks by some Indians, Union minister Anurag Thaku...Read More
By FPJ Bureau
In its preliminary report tabled in Parliament on Monday on the unaccounted income/wealth both inside and outside the country.
The panel, whose preliminary report was tabled in the Lok Sabha on Monday, also called upon the Finance Ministry to make efforts with gre...Read More
The studies conducted by the three institutes have found that the sectors where unaccounted income is found to be the highest
The black money report of the Parliamentary Standing Committee on Finance will be tabled in both the Houses of Parliament on Monday by th...Read More
New Delhi: The Supreme Court Tuesday stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to ...Read More
New Delhi: The Centre on Monday moved the Supreme Court on the applicability of the Black Money law after the Delhi High Court had stayed...Read More
New Delhi: The government has declined to share information on black money cases received from Switzerland, citing confidentiality.
By Staff Reporter
Static surveillance teams will be deployed at city airport and railways station to keep check on movement of unaccounted money during Lok...Read More
Income tax raids at CM Kamal Nath’s aides concluded on the third day on Tuesday. The raids that started with huge haul of cash ended up w...Read More
Tearing into the Bharatiya Janata Party’s (BJP) election manifesto for the Lok Sabha polls, the Congress on Monday said important issues ...Read More
Knowing well that unaccounted money will be used to woo voters in upcoming Lok Sabha election, the income tax department has set up a 24X...Read More
New Delhi: India has decided to post Customs intelligence officers in China in its effort to check black money, trade-based money launder...Read More