Latest News on Black Money
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Black Money - Total results - 1321
Apr 18, 2018
It’s no mystery why banks have little appeal to the urban poor: They serve no purposeBanking system is incomprehensible and quite inaccessible for many of the urban poor. The most important service they need from banks is money- transfer
Apr 17, 2018
Rs 2,000 notes go missing: Shivraj Chouhan doesn’t get it; killing high value pink notes was govt-RBI plan post-demonetisationShivraj Chauhan didn’t take the names of potential hoarders of Rs 2,000 notes, but one can assume that the chief minster’s ire is aimed at political rivals.
Apr 11, 2018
PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul ChoksiED has got in touch with authorities in 13 countries to secure information assets owned by Nirav Modi and his uncle Mehul Choksi, both wanted in PNB fraud
Apr 10, 2018
PNB scam: Income Tax Department asks tax havens to furnish account details of fraudster Nirav ModiI-T department is reportedly set to launch legal action against Nirav Modi, who is wanted in connection with PNB fraud, under Black Money Act
Mar 24, 2018
Rahul Gandhi says Congress will bring one GST, abolish 28 percent slab if voted to powerCongress president Rahul Gandhi said if his party comes to power, it would impose one slab of Goods and Services Tax instead of five and abolish the 28 percent GST slab
Mar 18, 2018
Ram Jethmalani calls for Mamata Banerjee-led Third Front to "oust" Narendra Modi in 2019 general electionRenowned lawyer Ram Jethmalani called for formation of a Third Front led by West Bengal chief minister Mamata Banerjee to "oust Prime Minister Narendra Modi" in the next Lok Sabha elections.
Feb 26, 2018
P-Note investments dip to 8-year low at Rs 1.19 lakh cr in JanuaryInvestments in the domestic capital market through participatory notes (P-notes) plunged to a nearly eight-and-a-half-year low of Rs 1.19 lakh crore in January-end amid stringent norms put in place by regulator Sebi to check misuse
Feb 22, 2018
EPFO cuts interest rate to 8.55% from 8.65%, bank deposits unattractive, LTCG on stocks; it is no good time for saversIt is a stated policy of the government to bring down small savings rates to align with the bank deposit rates
Feb 20, 2018
PNB scam: I-T slaps fresh charges against Nirav Modi under new anti-black money lawThe Income Tax department has slapped fresh charges under the new anti-black money law against jeweller Nirav Modi, involved in the Rs 11,400-crore Punjab National Bank (PNB) fraud, for allegedly holding an illegal asset abroad, official sources said.
Feb 19, 2018
Enforcement Directorate files money laundering case against Rotomac pens' promotersAfter the CBI, the Enforcement Directorate (ED) has registered a money laundering case against the promoter of Rotomac pens, Vikram Kothari, and his family members in connection with an alleged bank loan fraud of Rs 3,695 crore, officials said on Monday