News for 'Black Money'

Govt strategy to unearth black money is a joke: Mohandas Pai

Govt strategy to unearth black money is a joke: Mohandas Pai

Rediff.com9 Dec 2015

'Reservation for the private sector is a bad idea.'

'White Paper on black money like bikini, hides essentials'

'White Paper on black money like bikini, hides essentials'

Rediff.com21 May 2012

Describing the government's White Paper on black money as "disappointing" and a "non-paper", the Bharatiya Janata Party said on Monday it is "like a bikini" as it hides the essentials and reveals only the less significant details.

File fraud cases in black money scam: Bajaj

File fraud cases in black money scam: Bajaj

Rediff.com14 Feb 2011

As the debate rages over black money, industrialist and Rajya Sabha MP Rahul Bajaj on Friday said that the government should file cases of tax fraud against the suspected, instead of blaming Switzerland for refusing to share details about Indians, who have stashed money there.

New pact to help India trace black money

New pact to help India trace black money

Rediff.com7 Sep 2009

As India and Switzerland prepare to renegotiate the Double Taxation Avoidance Agreement, the Swiss government said it was confident that the pact would be finalised by next year.

BJP to observe Nov 8 as 'anti-black money' day

BJP to observe Nov 8 as 'anti-black money' day

Rediff.com25 Oct 2017

The Centre set up a political tug of war with opposition parties which have planned to observe it as a 'black day'

Black money issue may have an anticlimax

Black money issue may have an anticlimax

Rediff.com7 Nov 2011

The UPA government has been facing a lot of flak for not doing enough to unearth the black money kept by Indians in banks abroad. Sheela Bhatt reports.

300 Km, 4 EV Sceptics, And One XEV 9e

300 Km, 4 EV Sceptics, And One XEV 9e

Rediff.com21 Jul 2026

Rajesh Karkera takes his family of EV disbelievers on a road trip to Alibaug on the Mahindra XEV 9e and comes back as a unit singing the EV's praise. This is his account.

Govt says acting on black-money holders' list

Govt says acting on black-money holders' list

Rediff.com11 Nov 2012

Kejriwal had alleged Mukesh Ambani, Anil Ambani, Naresh Goyal and some members of Dabur Group's Burman family had secret accounts in HSBC.

Black money: Over 1,000 entities under Sebi lens

Black money: Over 1,000 entities under Sebi lens

Rediff.com29 Dec 2014

These entities have facilitated illicit transactions worth thousands of crores of rupees over the past 2-3 years

Why India is losing out on its fight against black money

Why India is losing out on its fight against black money

Rediff.com12 Nov 2014

The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.

Black money: Stung govt wants complete recall of SC order

Black money: Stung govt wants complete recall of SC order

Rediff.com15 Jul 2011

The Centre on Friday approached the Supreme Court seeking review and recall of its order for setting up a Special Investigation Team comprising its retired judges to take over the probe of all black money cases, including that of Pune stud farm owner Hassan Ali Khan.

'India is doing nothing to get back black money abroad!'

'India is doing nothing to get back black money abroad!'

Rediff.com25 Jan 2011

Distinguished lawyer Anil Divan who is arguing the case related to black money stashed overseas discusses the legal details of the case and is optimistic that the illicit wealth can be brought back to India.

'Traitor, gimmick': Rahul targets Modi over economy, 'Melody'

'Traitor, gimmick': Rahul targets Modi over economy, 'Melody'

Rediff.com20 May 2026

Congress leader Rahul Gandhi criticised Prime Minister Narendra Modi for gifting 'Melody' toffees to Italian Premier Giorgia Meloni, calling it a 'gimmick' while India faces an 'economic storm'. He accused Modi of prioritising public relations over addressing the struggles of farmers, labourers, and youth, a sentiment echoed by other Congress leaders.

Apologise if you can't fulfill black money promise: Oppn to govt

Apologise if you can't fulfill black money promise: Oppn to govt

Rediff.com26 Nov 2014

The government on Wednesday came under a blistering attack in Rajya Sabha on the issue of black money, with Congress asking it to apologise before people for 'selling lies' or else fulfill the poll promise made to them.

Dabur falls 9% after Burman is named in black money case

Dabur falls 9% after Burman is named in black money case

Rediff.com27 Oct 2014

According to the latest shareholding pattern of Dabur, Pradip Burman, who is part of the promoter group, holds 0.02 per cent stake in the company.

The 10 Best Indian Films Of 2026 So Far

The 10 Best Indian Films Of 2026 So Far

Rediff.com8 Jul 2026

From Ikkis to Balan: The Boy, these are the 10 Indian films that truly deserved the loudest applause in the first half of 2026.

Budget opens back door for black money: Experts

Budget opens back door for black money: Experts

Rediff.com4 Mar 2011

Tax experts said many would use this to bring black money and cash stashed in tax havens into the country.

SP attacks UPA on black money, corruption

SP attacks UPA on black money, corruption

Rediff.com7 Jun 2011

Attacking the United Progressive Alliance government on the issue of black money and price rise, Samajwadi Party on Tuesday alleged that the government indulged in corruption.

Black money issue: I-T to scrutinise high value transactions

Black money issue: I-T to scrutinise high value transactions

Rediff.com8 Jul 2016

The database for 'Non-PAN AIR transactions' has already been disseminated to Principal Chief Commissioners based on the regions.

More panels on black money? No, say experts

More panels on black money? No, say experts

Rediff.com7 Jun 2011

Delays in action against black money by way of committees and studies will give time to corrupt politicians, businessmen and bureaucrats to divert their ill-gotten funds into shell companies, an eminent Jawharlal Nehru University professor has said.

Repatriation of black money a priority for us: Modi to BRICS leaders

Repatriation of black money a priority for us: Modi to BRICS leaders

Rediff.com15 Nov 2014

Prime Minister Narendra Modi on Saturday unequivocally said that repatriation of black money kept abroad is a "priority" for his government, as he sought close global coordination to achieve this objective.

Black money: Swiss relax rules to share info

Black money: Swiss relax rules to share info

Rediff.com15 Feb 2011

In a move that could help India track black money, Switzerland on Tuesday relaxed norms for sharing information on secret bank accounts of overseas tax offenders by allowing varied modes of identification.

Black Money: Archaic laws won't help, India must ban Mauritius route

Black Money: Archaic laws won't help, India must ban Mauritius route

Rediff.com5 Mar 2015

The larger amount of black money either goes into domestic real estate or bullion, or is round-tripped back into India anyway.

Black money: Agreements with SAARC nations from Ap

Black money: Agreements with SAARC nations from Ap

Rediff.com4 Feb 2011

Taking forward its efforts to track and unearth black money, India has now ratified its Double Taxation Avoidance Agreements with SAARC nations and the revised treaties will come into effect from next fiscal.

Black money: Truth behind FinMin's 'compliance window'

Black money: Truth behind FinMin's 'compliance window'

Rediff.com24 Jun 2015

Clever wordplay does not change the fact that the government is going pretty easy on some tax offenders, says Arup Roychoudhury.

Switzerland vows to cooperate in India's black money fight

Switzerland vows to cooperate in India's black money fight

Rediff.com15 May 2015

India has been probing hundreds of black money cases.

Black money: SC asks SIT to look into Bank of Baroda scam

Black money: SC asks SIT to look into Bank of Baroda scam

Rediff.com26 Apr 2016

The court on September 3 asked the SIT to submit its fresh report.

2026 Tata Tiago Review: Nobody expected this feature in a CNG car

2026 Tata Tiago Review: Nobody expected this feature in a CNG car

Rediff.com19 Jun 2026

With features usually seen in more expensive cars and segment-first paddle shifters, the Tiago offers excellent value for money, says Rajesh Alva/Rediff.com.

Five more pacts to bring back black money

Five more pacts to bring back black money

Rediff.com25 Feb 2011

India can now sign treaties with five more countries in its pursuit to bring back black money stashed abroad with the Cabinet on Friday approving such pacts.

Do we need a black money amnesty scheme?

Do we need a black money amnesty scheme?

Rediff.com9 Feb 2011

Sukumar Mukhopadhyay, former member, Central Board of Excise and Customs, and Govindrao Adik, MP and General Secretary, NCP, debate the pros and cons of offering amnesty to tax evaders.

NSUI activists protest outside Rajnath's residence over delay black money probe

NSUI activists protest outside Rajnath's residence over delay black money probe

Rediff.com2 Sep 2014

Scores of National Students' Union of India activists on Tuesday staged a protest outside the residence of Union Home Minister Rajnath Singh in Delhi over the issue of black money stashed away in foreign banks.

People in public life supporting black money: PM

People in public life supporting black money: PM

Rediff.com22 Nov 2016

Modi lamented that there was a time when people stood for values and the times changed where people started making compromise on corruption

Black money worth Rs 4,147 cr disclosed under new law

Black money worth Rs 4,147 cr disclosed under new law

Rediff.com5 Oct 2015

Government on Monday said Rs 4,147 crore or Rs 41.47 billion has been disclosed under the black money compliance window.

Indian Grandmaster Praggnanandhaa Secures Third Spot In Croatia

Indian Grandmaster Praggnanandhaa Secures Third Spot In Croatia

Rediff.com6 Jul 2026

Indian Grandmaster R Praggnanandhaa secured a tied third-place finish at the Croatian leg of the Grand Chess Tour, bouncing back with a strong performance on the final day. France's Firouzja Alireza claimed the top honours after a tie-break, while Praggnanandhaa shared his position with Maxime Vachier-Lagrave. Compatriot D Gukesh finished sixth.

DeMo was a good way of converting black money into white: SC judge

DeMo was a good way of converting black money into white: SC judge

Rediff.com31 Mar 2024

Justice BV Nagarathna said she had to dissent against the demonetisation move by the central government as in 2016, when the decision was announced, the Rs 500 and Rs 1,000 notes comprised 86 per cent of the total currency notes in circulation, and 98 per cent of it came back after they were banned.

Black money holders will have a last chance to disclose assets

Black money holders will have a last chance to disclose assets

Rediff.com1 Mar 2015

The a/c holder will have to mention the date of opening of foreign a/c.

Black money case: Gold trader denies having Swiss bank account

Black money case: Gold trader denies having Swiss bank account

Rediff.com27 Oct 2014

Rajkot-based bullion trader Pankaj Lodhya, who has been named by the Centre in an affidavit filed before the Supreme Court in the black money case, on Monday denied having a foreign bank account and said he was shocked to find his name in the list.

How India plans to trace black money abroad

How India plans to trace black money abroad

Rediff.com7 Dec 2009

The government is planning to comprehensively revise tax treaties with as many as 25 nations, including Switzerland and Mauritius, and re-negotiate with 51 others, to trace black money.

'Distinguish between legitimate funds and black money'

'Distinguish between legitimate funds and black money'

Rediff.com10 Feb 2015

The list includes 1,195 Indians with funds totalling $4.1 billion.