Black Money

2.32 mn suspicious bank accounts under scanner: Nitin Gadkari

Wed, 11/08/2017 - 11:42

Mumbai, Nov 8, Massive cash deposits of Rs 3.68 lakh crore in 23.22 lakh (2.32 million) bank accounts are under suspicion post the demonetization move and are being investigated, Union Shipping Minister Nitin Gadkari said here on Wednesday.

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Black Money: Two lakh shell firms deposited, withdrew Rs 4,550 cr post demonetisation

Fri, 10/06/2017 - 13:34

New Delhi, Oct 6, Two lakh suspicious companies had done account operations and post-demonetisation transactions depositing and withdrawing over Rs 4,550 crore, the government said on Friday, claiming a major breakthrough in the fight against black money and shell companies after it received information from 13 banks in this regard.

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Every citizen can combat against black money: Modi

Sun, 03/26/2017 - 11:58

New Delhi, March 26, Expressing his gratitude to people for taking to digital payments, Prime Minister Narendra Modi in his radio address 'Mann Ki Baat' said that every Indian can combat black money.

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Cash source of black money generation: Goyal

Fri, 02/24/2017 - 22:48

New Delhi, Feb 24 (IANS) Dismissing talk about corruption levels going up after demonetisation with tax officials allegedly asking for heavier bribes, Power Minister Piyush Goyal on Friday said that it is currency which is the source of black money generation.

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Black money holders also hit by note-ban: Economic Survey

Tue, 01/31/2017 - 23:52

New Delhi, Jan 31 (IANS) Examining the government's recent demonetisation measure to combat black money, the Economic Survey for 2017 presented on Tuesday said though India's lower middle class and rural population may have been the worst hit by move, black money holders also suffered in the process.

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32 demonetisation violation cases lodged till date: CBI

Wed, 01/04/2017 - 21:48

New Delhi, Jan 4 (IANS) The CBI on Wednesday said it has so far registered 32 cases of violation of demonetisation and detected over Rs 200 crore across India during its probe against gross anomalies in banking sectors after the demonetisation announcement.

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Modi seems to have given up agenda of black money: Swaraj India

Sun, 01/01/2017 - 23:12

New Delhi, Jan 1 (IANS) Swaraj India on Sunday said Prime Minister Narendra Modi seemed to have given up the agenda of black money, and demanded he disclose how much illicit-held funds were recovered post-demonetisation and to whom did it belong.

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PM's 50-day 'Shuddhi Yajna' an uncontrolled forest fire: Congress

Sun, 01/01/2017 - 21:38

New Delhi, Jan 1 (IANS) Taking a dig at Prime Minister Narendra Modi, the Congress on Sunday said that his demonetisation step, which Modi dubbed as a "Shuddhi Yajna", was "an uncontrolled forest fire" that claimed over 100 lives.

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2016: The most momentous year for RBI since Independence

Fri, 12/30/2016 - 12:34

Mumbai, Dec 30 (IANS) The year 2016 has been the most momentous since India's Independence for the Reserve Bank on account of a trinity of events -- Raghuram Rajan's exit from the governorship, the decision on interest rates for the first time by a Monetary Policy Committee and the demonetisation of high-value currency last month.

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On last day of Modi's 50-day grace period, cash woes continue

Fri, 12/30/2016 - 12:04

New Delhi, Dec 30 (IANS) On the last day of Prime Minister Narendra Modi's 50-day grace period to set right the demonetisation woes, the same set of problems continues to trouble people across the country over access to cash on Friday.

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