News for 'Black Money'

Sindarov, Wei Yi to clash in final; seal Candidates spots

Sindarov, Wei Yi to clash in final; seal Candidates spots

Rediff.com23 Nov 2025

Uzbekistan's GM Javokhir Sindarov set up a title clash against Chinese GM Wei Yi in the FIDE World Cup in Panaji on Sunday as the two players also confirmed their spots in the Candidates tournament.

Swiss ups black money vigil as India threatens criminal action

Swiss ups black money vigil as India threatens criminal action

Rediff.com5 Apr 2015

Switzerland has been making efforts to strengthen its bilateral cooperation with India .

Govt to revisit tax treaties to unearth black money: FM

Govt to revisit tax treaties to unearth black money: FM

Rediff.com23 Nov 2014

Finance minister Arun Jaitley had recently sent a delegation to Switzerland and the members had returned with some positive movement.

IndiGo cancellations: Domestic airfares shoot up, nearing Rs 1 lakh

IndiGo cancellations: Domestic airfares shoot up, nearing Rs 1 lakh

Rediff.com5 Dec 2025

With IndiGo cancelling over 1,000 flights on Friday owing to crew shortage as the second phase of the pilots flight duty and rest period norms kicked in, huge capacity was out of the market, leading to airfares tripling and quadrupling from over the normal range, a travel industry executive said.

Advani asks govt to name Indians with black money in Geneva

Advani asks govt to name Indians with black money in Geneva

Rediff.com3 Nov 2011

Reports had it that the Centre recently received information about 700 Indians having black money in secret accounts with a multi-national bank in Geneva.

Govt must reveal names of all 700 black money holders: BJP

Govt must reveal names of all 700 black money holders: BJP

Rediff.com1 Nov 2011

BJP also demanded that the government make public the action taken to bring back Indian money stashed abroad and steps initiated to prosecute such tax evaders.

Black money trail? Bourses on watch to check on market misuse

Black money trail? Bourses on watch to check on market misuse

Rediff.com19 Jan 2015

Bourses chiefs say, they are keeping a constant vigil to thwart any attempt to make undue gains through the markets.

Black money: Swiss in wait-and-watch mode over sharing info

Black money: Swiss in wait-and-watch mode over sharing info

Rediff.com9 Apr 2014

The country is biding time to assess the mood of the next Indian government.

Trump effect, black money war spook stock markets

Trump effect, black money war spook stock markets

Rediff.com9 Nov 2016

Most of the 30-Sensex constituents led by M&M, Adani Ports, BhartiAirtel, Bajaj Auto, Hero MotoCorp, ICICI Bank, Sun Pharma, Cipla, HDFC Ltd, ONGC and Hind Unilever were trading in negative terrain, falling by up to 5.77 per cent.

Black money: SIT proposes to cap cash kept at home

Black money: SIT proposes to cap cash kept at home

Rediff.com5 Feb 2020

The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations.

Ho-hum, so the Lok Sabha discussed black money, what's new?

Ho-hum, so the Lok Sabha discussed black money, what's new?

Rediff.com21 Dec 2011

Can a corrupt revenue system be trusted to keep confidences when oodles of money are involved, asks Mahesh Vijapurkar

Syndicate CMD bribery case may come before SIT on black money

Syndicate CMD bribery case may come before SIT on black money

Rediff.com10 Aug 2014

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.

Arms consultant Sanjay Bhandari declared fugitive economic offender

Arms consultant Sanjay Bhandari declared fugitive economic offender

Rediff.com5 Jul 2025

A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea.

Black money: SC asks Centre to ensure IT probe by March, 2015

Black money: SC asks Centre to ensure IT probe by March, 2015

Rediff.com3 Dec 2014

The Supreme Court on Wednesday asked the Centre to ensure that the ongoing income tax probe for suspected black money concerning 627 Indians who have accounts in HSBC bank, Geneva, do not get time barred and be completed by March next year.

Black money case: List of 627 foreign account holders given to SC

Black money case: List of 627 foreign account holders given to SC

Rediff.com29 Oct 2014

The Centre on Wednesday placed a list of names of 627 Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court which asked a Special Investigation Team to go through the list and take appropriate action in accordance with law.

Black money: CBI wants officers posted in some Indian missions

Black money: CBI wants officers posted in some Indian missions

Rediff.com2 Nov 2014

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.

7 snoop units abroad to check black money, customs fraud

7 snoop units abroad to check black money, customs fraud

Rediff.com4 Jan 2015

A proposal for creation of seven Customs Overseas Intelligence Network units is pending with the Ministry of External Affairs.

I-T dept warns: Like fingerprint, black money will lead you to us

I-T dept warns: Like fingerprint, black money will lead you to us

Rediff.com9 Mar 2017

The income-tax department on Thursday nudged black money holders to make "honest" disclosures under the tax amnesty scheme -- Pradhan Mantri Garib Kalyan Yojana -- warning that non-declaration could attract 77.25 per cent tax and penalty along with prosecution.

Modi's campaign would cost 5,000 crore, most of it black money: Sibal

Modi's campaign would cost 5,000 crore, most of it black money: Sibal

Rediff.com16 Apr 2014

Bharatiya Janata Party's prime ministerial candidate Narendra Modi's election campaign would cost a whopping Rs 5,000 crore, most of which is black money, the Congress on Wednesday alleged and sought a probe into the origin of these funds.

No names before launch of prosecution: FinMin on black money

No names before launch of prosecution: FinMin on black money

Rediff.com22 Nov 2011

The government on Tuesday said it cannot disclose the identity of persons involved in black money cases before initiating prosecution proceedings.

Black money probe: Swiss begin making public names of Indians

Black money probe: Swiss begin making public names of Indians

Rediff.com25 May 2015

Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.

Black money is all about rhetoric, says Mohandas Pai

Black money is all about rhetoric, says Mohandas Pai

Rediff.com21 Jan 2015

Chairman of Manipal Global Education Services says that the government often forgets that its prime duty is to serve the people and not some sick public sector units.

Deposited black money after Nov 8? Pay 50% tax. If not, 85%

Deposited black money after Nov 8? Pay 50% tax. If not, 85%

Rediff.com28 Nov 2016

Nearly three weeks after Prime Minister Narendra Modi announced junking high denomination 500 and 1000 rupee notes, Finance Minister Arun Jaitley introduced a bill to amend the income tax law.

Black money: OECD unveils automatic info exchange framework

Black money: OECD unveils automatic info exchange framework

Rediff.com21 Jul 2014

In a major development in the fight against black money, multilateral grouping OECD today unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and Switzerland.

PM on Mann ki Baat: 'Please trust this Pradhan Sevak on black money'

PM on Mann ki Baat: 'Please trust this Pradhan Sevak on black money'

Rediff.com2 Nov 2014

Prime Minister Narendra Modi, in his second 'Mann ki Baat' radio address to the nation on Sunday, said as far as the issue of black money was concerned, he would work to ensure that every single penny was returned back to the country.

Dharmendra's Top 10 Action Movies

Dharmendra's Top 10 Action Movies

Rediff.com1 Dec 2025

Dharmendra got his He Man image with Phool Aur Patthar, which was so strong that he never managed to fully shrug it off.

Maken for probe into charges of black money in IPL

Maken for probe into charges of black money in IPL

Rediff.com21 May 2012

Amid charges of black money playing a part in the IPL, Sports Ministry has asked the Finance Ministry to order an expeditious probe into it.

First meeting of SIT on black money now on June 2

First meeting of SIT on black money now on June 2

Rediff.com30 May 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians has been advanced and will now be held on June 2.

Sebi to ban cos which use stock markets to launder black money

Sebi to ban cos which use stock markets to launder black money

Rediff.com8 Feb 2015

Sebi found a typical pattern in trading of shares of these companies.

Cong doing nothing to bring back black money, says Advani

Cong doing nothing to bring back black money, says Advani

Rediff.com20 Oct 2011

Senior Bharatiya Janata Party leader L K Advani on Thursday reiterated the demand for a white paper from the United Progressive Alliance government on the action it had taken so far the bring back the black money stashed away in foreign banks by India citizens.

Opposition nominee Reddy loses VP race, keeps ideological stand intact

Opposition nominee Reddy loses VP race, keeps ideological stand intact

Rediff.com9 Sep 2025

A profile of B Sudershan Reddy, former Supreme Court judge and Opposition's vice presidential candidate, highlighting his career, judgments, and contributions to constitutional law.

India ranks 4th in black money outflows

India ranks 4th in black money outflows

Rediff.com9 Dec 2015

China also had the largest illicit outflows of any country in 2013.

How much black money is stashed abroad? No one seems to know

How much black money is stashed abroad? No one seems to know

Rediff.com18 Jun 2014

The last government on March 21, 2011 commissioned the study on estimation of unaccounted income or wealth both inside and outside the country.

Black money case: Noose around Pradip Burman is tightening

Black money case: Noose around Pradip Burman is tightening

Rediff.com6 Jul 2015

Burman held an undisclosed, yet, active account in an HSBC branch in Zurich

Declaration about black money? A few hiccups

Declaration about black money? A few hiccups

Rediff.com25 May 2016

In the previous Budget, the government had come out with a similar scheme.

Have zero tolerance for corruption, black money: PM @ G20

Have zero tolerance for corruption, black money: PM @ G20

Rediff.com5 Sep 2016

The prime minister said a stable global economic and financial system is imperative for growth as it promotes inclusive and sustainable growth.

Black money: Neo Corp not to appeal against info exchange

Black money: Neo Corp not to appeal against info exchange

Rediff.com9 Sep 2015

Indore-based textiles firm Neo Corp is the latest in a series of Indian names that have been published in the official gazette of the Swiss govt.

Black money: 'This govt was changing its position and going backwards'

Black money: 'This govt was changing its position and going backwards'

Rediff.com29 Oct 2014

Anil Divan, who is fighting the black money case in the Supreme Court, speaks to Sheela Bhatt/Rediff.com.

Black money: I-T dept to file 100 complaints in court

Black money: I-T dept to file 100 complaints in court

Rediff.com22 Feb 2015

Income Tax dept will launch over 100 fresh prosecution complaints.

'All political parties work on black money'

'All political parties work on black money'

Rediff.com17 Jul 2017

Jagdish Chhokar, founder-member of the Association for Democratic Reforms says there should be a law to regulate the functioning of political parties.