News for 'Black Money'

Minions & Monsters Review: A Hilarious Love Letter To Cinema

Minions & Monsters Review: A Hilarious Love Letter To Cinema

Rediff.com3 Jul 2026

Minions & Monsters entertains with its cinematic nostalgia baits, even if it never quite escapes the franchise's familiar storytelling flaws.

'Modi will recover black money from abroad'

'Modi will recover black money from abroad'

Rediff.com27 Oct 2014

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has been taken out of India's capital resources needed for India. So it is not only tax evasion, but treason too.'

Rajan favours punishing black money holders

Rajan favours punishing black money holders

Rediff.com20 Feb 2015

"Let people pay, but if they don't pay, go after them"

Black money: Lobby pushes Mauritius' clean image

Black money: Lobby pushes Mauritius' clean image

Rediff.com4 Jul 2011

Beginning its campaign in India, the Global Institutional Investors Forum said that Mauritius was fully supporting India's fight against black money and money laundering and it was 'a clean, transparent jurisdiction of substance.'

Centre shielding black money holders: Gadkari

Centre shielding black money holders: Gadkari

Rediff.com30 Mar 2011

Bharatiya Janata Party president Nitin Gadkari on Wednesday launched an attack on the Congress-led United Progressive Alliance government in the Centre for not taking any action against black money stashed away in foreign banks.

India's curse of 'black money'

India's curse of 'black money'

Rediff.com27 Apr 2009

India is the latest of several nations to raise the alarm about illicit capital flight. Following high-profile scandals involving Liechtenstein and Switzerland, the Group of 20 nations has demanded greater co-operation in tackling the shadow financial system.

Cabinet approves bill on black money

Cabinet approves bill on black money

Rediff.com17 Mar 2015

To check black money menace, the Cabinet on Tuesday approved a new bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for strict penal actions for such offence.

Black money case: What Jaitley has to say

Black money case: What Jaitley has to say

Rediff.com27 Oct 2014

His remark comes hours after the government disclosed before the Supreme Court eight more names, including that of Pradip Burman, one of Dabur India promoters, a bullion trader and a Goa miner against whom it has started prosecution for allegedly stashing black money in foreign banks.

Black money: ED summons bullion trader Pankaj Lodhiya

Black money: ED summons bullion trader Pankaj Lodhiya

Rediff.com14 Nov 2014

The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders submitted by the government to the Supreme Court, to probe if he was involved in hawala trade.

Govt sees lever in black money Bill

Govt sees lever in black money Bill

Rediff.com22 Apr 2015

Might use it to counter Opposition campaign on land issue.

Govt restricts bulk petrol, diesel purchases from retail pumps

Govt restricts bulk petrol, diesel purchases from retail pumps

Rediff.com12 Jun 2026

The Indian government has restricted industrial, commercial, and institutional users from purchasing petrol and diesel from retail petrol pumps, directing them to bulk sale points instead. This move, which can last up to 90 days, aims to address abnormal demand growth and prevent localised shortages caused by a significant price difference between retail and bulk fuel prices.

DMK to move SC against delimitation bill, if passed in Parl

DMK to move SC against delimitation bill, if passed in Parl

Rediff.com16 Apr 2026

The Dravida Munnetra Kazhagam on Thursday said that it will move the Supreme Court against the delimitation bill, if it is passed in the Parliament.

Laws that regulate black money in India

Laws that regulate black money in India

Rediff.com10 Nov 2014

If any foreign account holder violates Indian laws, tax authorities can enforce repatriation of funds.

'What If A Mother's Daughter Goes Missing?'

'What If A Mother's Daughter Goes Missing?'

Rediff.com25 Jun 2026

'How will this woman find her? And how does that affect her, because it's not a biological relationship.'

No White Paper on black money, says Pranab

No White Paper on black money, says Pranab

Rediff.com30 Aug 2011

White Papers, which are issued by the government, lay out the policy or proposed action on topics of current concern.

Shock Defeats Mark 360 One Masters Chess Tournament Start

Shock Defeats Mark 360 One Masters Chess Tournament Start

Rediff.com11 Jun 2026

The opening round of the Rs 35 lakh 360 One Masters Chess tournament saw several upsets, with higher-rated players, including second and third seeds, suffering defeats. While top seed GM Iniyan Pa secured a win, many Grandmasters faced unexpected challenges from lower-rated opponents and rising stars.

Shock Defeats Mark 360 One Masters Chess Tournament Start

Shock Defeats Mark 360 One Masters Chess Tournament Start

Rediff.com11 Jun 2026

The opening round of the Rs 35 lakh 360 One Masters Chess tournament saw several upsets, with higher-rated players, including second and third seeds, suffering defeats. While top seed GM Iniyan Pa secured a win, many Grandmasters faced unexpected challenges from lower-rated opponents and rising stars.

Black money on taxmen's agenda

Black money on taxmen's agenda

Rediff.com4 Nov 2004

No 'black money' statistics exist: Swiss banks

No 'black money' statistics exist: Swiss banks

Rediff.com13 Sep 2009

Amid claims from various quarters that Indians have stashed away thousands of crores in secret bank accounts in Switzerland, the Swiss banks have asserted that any statistics about black money "simply do not exist."

Black money: Govt accused of withholding documents

Black money: Govt accused of withholding documents

Rediff.com11 Sep 2009

Eminent jurist Ram Jethmalani and others, who have alleged government inaction in bringing back black money stashed in foreign banks, on Friday told the Supreme Court that the Centre was withholding vital documents relating to the case.

Modi's formula to curb black money

Modi's formula to curb black money

Rediff.com28 Apr 2011

Jantri rates act as benchmark for deciding stamp duty rates for registering property deals.

PM's prescription to reduce black money in realty

PM's prescription to reduce black money in realty

Rediff.com18 Mar 2011

Replying to a poser on black money transactions in the real estate sector, the Prime Minister said stamp duties in the country are a 'big obstacle' to cleaning the mess with regard to transactions in real estate.

'Demonetisation didn't impact even 0.001% of black money'

'Demonetisation didn't impact even 0.001% of black money'

Rediff.com17 Nov 2021

'In the total of black wealth, only 1% or less than 1% constitute cash.' 'So, even if cash is completely weaned out, it impacts only 1% of the black wealth.'

Black money: 2-month 'short' compliance window likely

Black money: 2-month 'short' compliance window likely

Rediff.com22 Jun 2015

A 'trend analysis' has shown that the target base for the special exercise would not be very large.

Trinamool Congress MPs protest over black money issue

Trinamool Congress MPs protest over black money issue

Rediff.com25 Nov 2014

Stepping up attack on the government on the black money issue, Trinamool Congress MPs on Tuesday blocked the main entrance of Parliament and threatened to derail House proceedings over the matter.

Black money for social schemes

Black money for social schemes

Rediff.com29 Nov 2004

Self-Proclaimed Godman Ashok Kharat Charged In Harassment Cases

Self-Proclaimed Godman Ashok Kharat Charged In Harassment Cases

Rediff.com13 May 2026

The Special Investigation Team (SIT) has filed a charge sheet against self-proclaimed godman Ashok Kharat in two of the 17 cases registered against him, accusing him of sexual harassment. The SIT cyber team has removed thousands of objectionable videos related to the cases, and multiple police departments are investigating the various charges against Kharat.

No definite date to bring back black money: Govt

No definite date to bring back black money: Govt

Rediff.com3 Mar 2015

India has joined global efforts to combat global tax evasion.

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Rediff.com6 May 2026

A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.

Mulayam supports Ramdev on bringing back black money

Mulayam supports Ramdev on bringing back black money

Rediff.com12 Jun 2012

"Ramdev is fighting against black money. It has my full support. We had been against black money and will continue to do so," Mulayam Singh Yadav said after meeting Ramdev at his residence.

I-T dept goes after black money stashed overseas

I-T dept goes after black money stashed overseas

Rediff.com30 Sep 2017

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Black money: Will punishment and threats be truly effective?

Black money: Will punishment and threats be truly effective?

Rediff.com20 Mar 2015

Enforcement agencies will be empowered to confiscate assets

You can still convert your black money into white!

You can still convert your black money into white!

Rediff.com9 Nov 2016

How will the government's decision to demonetise Rs 500 and Rs 1,000 notes help curb the creation and flow of black money into the Indian economy?

Are you creating black money unwittingly?

Are you creating black money unwittingly?

Rediff.com29 Jan 2015

Tax rules that could land you in trouble

SC keen on bringing back black money

SC keen on bringing back black money

Rediff.com20 Jan 2015

The Supreme Court on Tuesday said it was more interested in getting the black money stashed abroad back to the country than the disclosure of names of illegal account holders in foreign banks.

Black money can destabilise world peace: PM

Black money can destabilise world peace: PM

Rediff.com21 Nov 2014

The Prime Minister said he was glad that the world community took note of this "because this is an issue that does not selectively affect one nation."

Two Wanted Bihar Criminals Arrested After Rishikesh Police Encounter

Two Wanted Bihar Criminals Arrested After Rishikesh Police Encounter

Rediff.com8 Jun 2026

Two wanted criminals from Bihar were arrested in Rishikesh following a police encounter. The accused, identified as Aamir and Anwarul Haq, sustained bullet injuries and were wanted for a recent shooting in Rishikesh and a fatal robbery in Bihar. The arrests occurred during a vehicle checking drive for the Char Dham Yatra.

Two Wanted Bihar Criminals Arrested After Rishikesh Police Encounter

Two Wanted Bihar Criminals Arrested After Rishikesh Police Encounter

Rediff.com8 Jun 2026

Two wanted criminals from Bihar were arrested in Rishikesh following a police encounter. The accused, identified as Aamir and Anwarul Haq, sustained bullet injuries and were wanted for a recent shooting in Rishikesh and a fatal robbery in Bihar. The arrests occurred during a vehicle checking drive for the Char Dham Yatra.

Why Modi Gave More Powers To The Enforcement Directorate

Why Modi Gave More Powers To The Enforcement Directorate

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.