Black money probe

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  • white paper, Pranab Mukherjee on black money, pranab submits white paper on black money, Black money probe

    Pranab submits white paper on black money 21 May 2012

    The finance minister Pranab Mukherjee has submitted a white paper on black money in Lok Sabha on Monday. The white paper contained information of black money that had been allegedly stored in Swiss banks. This white paper is reportedly presented...

    Keywords: black money probe, black money probe, black money, white paper

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    Foreign Exchange Regulation Act, Foreign Exchange Management Act, government fast tracks black money probe, Black money probe

    Government fast tracks Black money probe 30 April 2015

    In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15. As part of its efforts...

    Keywords: Prevention of Money Laundering Act, Foreign Exchange Management Act, Foreign Exchange Management Act, Foreign Exchange Management Act

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