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  • Demonetized Currency Notes, RBI official arrest, rbi official arrested for converting demonetized currency notes, Black money

    RBI Official Arrested for Converting Demonetized Currency Notes 13 December 2016

    In a shocking incident, a senior Reserve Bank of India (RBI) official was caught converting demonetised currency notes in Bengaluru. He was among those eight arrested.According to reports, 8 men were arrested when CBI conducted a series of raids in...

    Keywords: Black money, RBI official arrest, Black money, CBI raid

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    November 8, BJP, bjp to celebrate anti black money day on nov 8, Black money

    BJP To Celebrate “Anti-Black Money Day” On Nov 8 25 October 2017

    BJP To Celebrate “Anti-Black Money Day” On Nov 8:- Union Finance Minister, Arun Jaitley, said on Wednesday that to mark the first anniversary of demonetization, the Bharatiya Janata Party (BJP) will celebrate “Anti-Black Money Day” on November 8. In an...

    Keywords: November 8, Anti-Black Money Day, BJP, First Anniversary Of Demonetization

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    Foreign assets, Undisclosed Foreign Income and Assets, black money disclosing can be made public, Black money

    Black money disclosing can be made public 05 August 2015

    There is no assurance of an absolute confidentiality to those disclosing foreign assets on their own, the government said that the information provided during the one-time compliance window can be revealed in the public interest."In this (black money) law, there...

    Keywords: Revenue Department, Undisclosed Foreign Income and Assets, Revenue Department, black money

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

    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, Black money, Prevention of Money Laundering Act

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    Mukesh Ambani latest, Mukesh Ambani updates, mukesh ambani case it dept seeks details from seven countries, Black money

    Mukesh Ambani Case: IT Dept Seeks Details from Seven Countries 27 December 2019

    Mukesh Ambani Case: IT Dept Seeks Details from Seven Countries:- The Income Tax Department of India sought the details about on-going investigation against the family members of Mukesh Ambani from seven countries. The investigation is on under the provisions of...

    Keywords: Mukesh Ambani family case, Mukesh Ambani, Mukesh Ambani new, Mukesh Ambani latest

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    Black Money Holders updates, currency demonetisations, last chance for black money holders, Black money

    Last Chance for Black Money Holders 17 December 2016

    Prime Minister Narendra Modi surprised the whole country by discontinuing Rs 500 and Rs 1000 notes in the country. With the introduction of Rs 2000 notes, the currency crisis in the country got increased however the Income Tax Department has...

    Keywords: currency demonetisations, Indian government, Indian government, Black Money Holders updates

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    accounts, Swiss bank, withdraw rs 1000 rs 500 notes chandrababu naidu, Black money

    Withdraw Rs. 1000 & Rs. 500 Notes - Chandrababu Naidu 13 October 2016

    Andhra Pradesh Chief Minister N. Chandrababu Naidu talking on black money has written a letter to Prime Minister Narendra Modi. In the letter, the Chief Minister urged Narendra Modi to withdraw all Rs.1,000 and Rs.500 notes. This will directly reduce...

    Keywords: Narendra Modi, accounts, Prime Minister, Swiss bank

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    Black Money, Corruption, ap cm s strange statement on demonetized notes, Black money

    AP CM’s Strange Statement On Demonetized Notes 02 September 2017

    AP CM’s Strange Statement On Demonetized Notes:- AP Chief Minister Mr. N. Chandrababu Naidu has come out with a strange statement on demonetized notes. Naidu said that by restraining Rs 2,000 and Rs 500 notes in circulation and encouraging online...

    Keywords: Modi Government, Black Money, AP CM Chandrababu Naidu, Modi Government

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    outrage on black money, Black money outrage, bold outrage on black money in india, Black money

    Bold outrage on black money in India 31 October 2015

    There are many speculations about the black money in the country. A few say that, it is being shifted to the other countries, but a few say that it is hidden in the country itself.Who knows the fact and who answers...

    Keywords: Black money outrage video, outrage on black money, Black money outrage, outrage on black money

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    Black money, Black money, stringent law to curb black money, Black money

    Stringent law to curb black money 18 March 2015

    Union cabinet has approved a stringent legislation to curb black money and illegal wealth stashed abroad. The bill will be introduced in the current session of Parliament. The provisions of the bill are as mentioned below:1. Concealment of income and...

    Keywords: Black money, Modi, Modi, Finance ministry

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    nation tour, Afghanistan, prime minister narendra modi reaches switzerland black money nsg in agenda, Black money

    Prime Minister Narendra Modi Reaches Switzerland: Black Money, NSG in Agenda 06 June 2016

    Prime Minister Narendra Modi who started his 5 nation tour on 4 June, arrived in Switzerland today after visiting Qatar And Afghanistan. He will be holding talks with Swiss President Johann Schneider-Ammann on bilateral and multilateral cooperation.Before leaving Qater the Prime Minister’s Office...

    Keywords: nation tour, the US, Prime Minister, nation tour

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    Indian Rupee, abolish, hyderabad petrol bunks refuse to give rs 500 change, Black money

    Hyderabad Petrol Bunks Refuse to give Rs. 500 Change 09 November 2016

    After government abolished Rs 500 and Rs 1,000 notes, the sorrows of the public started right from the morning itself.Petrol bunks are supposed to accept the currency of the two denominations but instead they won't return the change. What indicates...

    Keywords: abolish, black money, Reserve Bank of India, Petrol bunks

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    Social Media Comment, Indian Rupee, celebs react on withdrawal of rs 500 and rs 1000 currency notes, Black money

    Celebs React on Withdrawal of Rs.500 and Rs.1000 Currency Notes 09 November 2016

    A big surprise was given by Prime Minister Narendra Modi to India. PM declared to scrap all Rs. 500 and Rs. 1000 notes and replace it with new Rs. 500 and Rs. 2000 notes. This initiative came to get rid...

    Keywords: abolish, abolish, abolish, Reserve Bank of India

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    Prime Minister Narendra Modi, Old Notes ban, rs 500 old notes won t be accepted from dec 16 govt, Black money

    “Rs.500 Old Notes Won’t be accepted from Dec 16”- Govt 14 December 2016

    "Old 500 rupee notes will not be accepted anywhere from Friday", the government has said. The notes can be deposited in banks till December 30. All releases were announced last month in order to help the cash crunch for citizens....

    Keywords: Old Notes ban, Black Money, Old Notes ban, demonetization

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    IPL, Black money, sebi to be vigilant to avoid black money being invested in securities, Black money

    SEBI to be vigilant to avoid black money being invested in securities 25 July 2015

    Supreme Court-appointed special investigations team said in its report that regulators have to provide greater oversight of money laundering in stocks as well as "black money" being repatriated to the country through investments in equity derivative products."IPL has been marred...

    Keywords: Black money, SEBI, Black money, Black money

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    Switzerland, Switzerland, switzerland taking necessary action on black money issue, Black money

    Switzerland taking necessary action on black money issue 26 May 2015

    Swiss Federal Tax Administration (FTA) has initiated action in the case of black money deposited in the country. The names have been made public by Switzerland in its official gazette for being probed in their respective countries. Two Indian women...

    Keywords: Swiss Federal Tax Administration, Swiss Federal Tax Administration, Black money, Switzerland

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    abolish, Technology, pm modi announces the withdrawal of rs 500 1000 notes to curb black money, Black money

    PM Modi Announces the Withdrawal of Rs. 500 & 1000 Notes to Curb Black Money 09 November 2016

    In an unusual step to stop the infliction of black money in the country, Prime Minister Narendra Modi on Tuesday said: "Rs 500 and Rs 1000 notes will no longer be legal from midnight today."In his first televised address to...

    Keywords: New notes, Reserve Bank of India, Currency notes, abolish

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    Swiss Bank updates, Swiss Bank new, swiss banks witness 50 rise in indian stash, Black money

    Swiss Banks Witness 50% Rise In Indian Stash 29 June 2018

    Swiss Banks Witness 50% Rise In Indian Stash:- With Indian Prime Minister Narendra Modi announcing that he would bring back all the black money that has been shifted to international banks, the country has been completely focused Modi's steps. But...

    Keywords: Indian black money, Swiss Bank money, Swiss Bank, Swiss Bank updates

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    Parliament, opposition, parliament winter session to start today, Black money

    Parliament Winter Session to Start Today 16 November 2016

    The Winter Session is going to start on Wednesday in which the government is going to discuss the note ban. The opposition will allege  Mr Modi government and call it a "currency scam" that needs to be probed. The opposition...

    Keywords: Parliament, Note Ban, Note Ban, Black Money discussion

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    Kamal Haasan updates, Kamal Haasan latest news, kamal admits that he was offered crores of black money, Black money

    Kamal Admits That He Was Offered Crores Of Black Money 01 August 2018

    Kamal Admits That He Was Offered Crores Of Black Money:- Padmashri Kamal Haasan has been making his waves in politics. Keeping his films aside, the actor has been active in Tamil Nadu political circles from the past one year. He...

    Keywords: Kamal Haasan about corruption, Kamal Haasan latest news, Kamal Haasan about corruption, Kamal Haasan about corruption

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