Black Money(Search results - 115)
Top StoriesJun 19, 2021, 12:18 PM IST
Finance Ministry refutes reports of whopping Rs 20,700 cr rise in 'black money' held by Indians in Swiss Banks
In an official release, the Finance Ministry stated that the figures did not indicate the 'quantum of the black money' held by Indians, stating that the biggest increase had been cited under 'Other amounts due from customers'-- which refers to bonds, securities, and various other financial instruments.
BusinessJun 18, 2021, 9:51 AM IST
Indians parked Rs 20,700 crore in Swiss banks in 2020; that is highest in 13 years
The 2020 surge reversed a two-year declining trend of aggregate funds deposited by Indian clients in Swiss banks.
India NewsJun 3, 2021, 4:18 PM IST
Kerala BJP chief: CPI-M trying to trap us in highway robbery case
Kerala BJP President K Surendran has said that the Bharatiya Janata Party does not have any link in the Kodakara robbery case in which 13 people have been arrested so far.
IndiaOct 7, 2020, 2:46 PM IST
Kerala gold smuggling: Accused Swapna, Sandeep engaged in black money deals, says ED
The Enforcement Directorate (ED) submitted the first charge sheet related to the probe on black money transactions.
Nov 8, 2017, 4:08 PM IST
Blast from the past: ‘PM Modi’s demonetisation speech recorded much before Nov 8’
The demonetisation move of the government projected as a sudden move on November 8 was not so sudden as the speech was recorded some days ago, alleged Doordarshan journalist Satyendra Murli.