Tag: BLACK MONEY

New Delhi: The Central Bureau of Investigation (CBI) has booked 51 entities for allegedly remitting Rs 1,038 crore of black ...

New Delhi: Dismissing reports that the government is set to withdraw Rs 2000 denomination note, Minister of State for Finance ...

New Delhi: A forceful plea for revealing the extent of ill-gotten wealth, held by Indians in the country and abroad, ...

New Delhi/Berne: India has received first tranche of details about financial accounts of its residents in Swiss banks under a ...

Mumbai, Sep: A Mumbai-based low-profile company, Motech Software Pvt. Ltd., a Reliance Group firm, could be allegedly involved in the ...

New Delhi: “Justice cannot be purchased like this”, a ‘furious’ Supreme Court said Wednesday while coming down heavily on VVIP ...

New Delhi/Berne: As India prepares to analyse troves of Swiss banking details of its citizens, a large portion of the ...

Berne/New Delhi: Swiss authorities are in process of sharing details of at least 50 Indian nationals having accounts in Switzerland-based ...

New Delhi: The government has declined to share information on black money cases received from Switzerland, citing confidentiality. Replying to ...

New Delhi: The Finance Ministry has declined to share copies of three reports on the quantum of black money held ...