News for 'Black Money'

Sinquefield Cup: Gukesh, Praggnanandhaa held to draws

Sinquefield Cup: Gukesh, Praggnanandhaa held to draws

Rediff.com21 Aug 2025

World champion D Gukesh was held to a draw by the lone wild card Samuel Sevian, while fellow Indian R Praggnanandhaa also split the point with Nodirbek Abdusattorov.

Rajasthan drops textbooks 'glorifying' Nehru-Gandhi family

Rajasthan drops textbooks 'glorifying' Nehru-Gandhi family

Rediff.com11 Jul 2025

School students in Rajasthan will no longer study two-part supplementary textbooks with state Education Minister Madan Dilawar arguing that these reading materials are not required because they glorify the Nehru-Gandhi family and carry no marks for students.

Black money: India opens tax unit in Mauritius

Black money: India opens tax unit in Mauritius

Rediff.com27 Apr 2010

The government has set up two income tax overseas units at its missions in Singapore and Mauritius and will create such units in eight more countries to facilitate exchange of information on tax-related issues, Parliament was informed on Tuesday.

'Putin's war chest': Trump official fires fresh salvo at India

'Putin's war chest': Trump official fires fresh salvo at India

Rediff.com29 Aug 2025

Former White House trade advisor Peter Navarro accuses India of being an 'oil money laundromat' for Russia, alleging that India's oil purchases are funding Putin's war in Ukraine. The accusations come amid existing trade tensions and tariffs imposed by the US.

5 grilled in Gujarat over attack on Delhi CM

5 grilled in Gujarat over attack on Delhi CM

Rediff.com22 Aug 2025

Delhi Police are questioning five individuals in Gujarat regarding their potential involvement in the attack on Delhi Chief Minister Rekha Gupta. The investigation is ongoing, with mobile phones seized and leads being pursued.

Black money: Dos & don'ts of operating a foreign bank account

Black money: Dos & don'ts of operating a foreign bank account

Rediff.com29 Oct 2014

Of the 700-odd Indians having foreign bank accounts, not all can be deemed to be operating these illegally.

BJP's Rs 1,494 cr accounts for nearly half of 2024 LS poll spending: ADR

BJP's Rs 1,494 cr accounts for nearly half of 2024 LS poll spending: ADR

Rediff.com20 Jun 2025

The Congress followed next with Rs 620 crore or 18.5 percent of the total expenses among the 32 national and regional parties whose records were analysed, the ADR said.

India appeals UK court ruling on Bhandari extradition

India appeals UK court ruling on Bhandari extradition

Rediff.com14 Mar 2025

The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to appeal against the discharge of the defence sector consultant wanted in Delhi to face charges of alleged tax evasion and money laundering.

'All Your Money Goes In Keeping Up This Lifestyle'

'All Your Money Goes In Keeping Up This Lifestyle'

Rediff.com11 Mar 2025

'When there is a money crunch in the industry, actors like us are the ones who face budget cuts. Not the big actors.'

'Gandhi Had The Guts To Get Up And Go On'

'Gandhi Had The Guts To Get Up And Go On'

Rediff.com3 Oct 2025

'For the longest time, he was not an activist.' 'He was just trying to build his own self-identity, self-respect and ambition.'

BJP MPs declare they have no black money stashed abroad

BJP MPs declare they have no black money stashed abroad

Rediff.com9 Dec 2011

In keeping with an announcement made by party leader L K Advani, Bharatiya Janata Party MPs from both Houses of Parliament on Friday submitted declarations to their respective presiding officers stating that they do not have any illegal money stashed in foreign bank accounts.

FMCG majors cut prices as firms pass on GST benefit to consumers

FMCG majors cut prices as firms pass on GST benefit to consumers

Rediff.com17 Sep 2025

Several fast-moving consumer goods (FMCG) companies have said that they would pass on the full benefit of goods and services tax (GST) rate cuts to consumers starting September 22. Dairy major Mother Dairy, on Tuesday, announced rate cuts in products spanning its portfolio-- from milkshakes to paneer and jams to frozen products under its Safal brand.

Found: Doctor-medical centre nexus and Rs 100cr black money

Found: Doctor-medical centre nexus and Rs 100cr black money

Rediff.com2 Dec 2017

It claimed doctors were being paid 'for referring medical tests'.

Why didn't chowkidar...: Kharge on Modi's Adani-Ambani charge

Why didn't chowkidar...: Kharge on Modi's Adani-Ambani charge

Rediff.com12 May 2024

Alleging that the BJP would end democracy if it was not voted out, Kharge said it was because of this democracy that a tea-seller's son could become the prime minister of India and he, the son of a labourer, could become the president of the opposition Congress.

Praggnanandhaa in joint lead after win; Gukesh loses

Praggnanandhaa in joint lead after win; Gukesh loses

Rediff.com26 Aug 2025

R Praggnanandhaa scored a fluent victory over Frenchman Alireza Firouzja to claim the joint lead after the seventh round of the Sinquefield Cup.

India approaches tax havens on global black money expose

India approaches tax havens on global black money expose

Rediff.com16 Jun 2013

Plans to probe into financial details of more than 500 individuals, entities that might have secret offshore accounts at various places abroad

P&G, Emami, HUL announce new price list

P&G, Emami, HUL announce new price list

Rediff.com18 Sep 2025

Leading FMCG companies have announced a price cut on their products, including soaps, shampoo, baby diapers, toothpaste, razors, and after-shave lotions, effective from September 22 to extend the GST rate cut benefits to consumers. Firms such as Procter & Gamble, Emami and HUL have come up with new price lists which have been communicated to their respective distributors and consumers through their respective websites.

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

Rediff.com23 Jan 2023

The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature".

iPhone 17 to hit Indian market on Sep 19, cost up to Rs 229,000

iPhone 17 to hit Indian market on Sep 19, cost up to Rs 229,000

Rediff.com10 Sep 2025

The iPhone 17 lineup has been launched in three models -- iPhone 17, iPhone 17 Pro and iPhone 17 Pro Max, unlike previous series that have a "Plus" model as well.

Lal Chowk, Kashmir's Most Iconic Address

Lal Chowk, Kashmir's Most Iconic Address

Rediff.com20 Aug 2025

Lal Chowk in the heart of Srinagar was Kashmir's leading venue for protests where fortified defences had been set up by security forces. Today a group of youngsters dances at the Chowk and makes reels.

How Modi Changed Indian Politics

How Modi Changed Indian Politics

Rediff.com17 Sep 2025

In the last 11 years, India and the world witnessed what he stood for, what he promised and did not deliver, and what he actually stood for and practised without fearing how history would judge him. Modi's tenure has been punctuated with headline-grabbing decisions, symbolic gestures, and stage-managed moments that continue to define his leadership and India's politics, points out Ramesh Menon.

IT raids on Gujarat realty firm unearth Rs 500 cr in black money

IT raids on Gujarat realty firm unearth Rs 500 cr in black money

Rediff.com2 Oct 2021

The raids that were launched at 22 premises of the group and the brokers on September 28 are underway, the statement by the Central Board of Direct Taxes said.

Startups face I-T department heat over funding through Singapore

Startups face I-T department heat over funding through Singapore

Rediff.com24 Apr 2025

The income-tax (I-T) department has issued showcause notices under Section 68 of the Income-Tax Act to several startups over funds routed through Singapore, seeking explanations for investments received over the past five years, people familiar with the development said. The department is questioning the source, identity, and creditworthiness of overseas investors in these transactions, they said.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

What India can do to track black MONEY abroad

What India can do to track black MONEY abroad

Rediff.com22 Dec 2011

There is much more that the government can do to track money hidden abroad.

'With black money, we are the richest nation'

'With black money, we are the richest nation'

Rediff.com27 Apr 2011

Dr Subhash C Kashyap, former secretary-general of the Lok Sabha and a well-known expert on Parliamentary affairs, has been involved in fighting corruption for years. The former member of the National Commission to Review the Working of the Constitution speaks to Rediff.com's Claude Arpi about the root cause of the massive corruption permeating the Indian system and the need to find a solution.

Fresh trouble for Gehlot, BJP MP files money-laundering complaint with ED

Fresh trouble for Gehlot, BJP MP files money-laundering complaint with ED

Rediff.com9 Jun 2023

The complaint against CM's son Vaibhav Gehlot and a man described as the younger Gehlot's business associate seeks action under the Prevention of Money Laundering Act.

Apple launches iPhone Air, its thinnest phone ever

Apple launches iPhone Air, its thinnest phone ever

Rediff.com10 Sep 2025

The new model is 5.6mm thick. CEO Tim Cook said it promises "pro performance in a thin and light design."

 Govt mulls disclosure scheme to bring black money back

Govt mulls disclosure scheme to bring black money back

Rediff.com14 Sep 2011

The CBDT is understood to be 'seriously considering' recommending to the government a scheme on the lines of the Voluntary Disclosure of Income Scheme announced in 1996 to tap funds lying abroad for productive use in India.

'People Know Gandhi As Villain Or Hero'

'People Know Gandhi As Villain Or Hero'

Rediff.com3 Oct 2025

'They are clueless about the man on the currency notes.' 'They have been fed with WhatsApp forwards, so either Gandhi is vilified or deified. There's nothing in between.'

Jio Financial gets Sebi nod for mutual fund business

Jio Financial gets Sebi nod for mutual fund business

Rediff.com27 May 2025

Jio BlackRock Asset Management Pvt Ltd, a 50:50 joint venture between Jio Financial Services Ltd (JFSL) and US-based BlackRock, has received regulatory approval from the capital market regulator Sebi to commence operations as an investment manager for its mutual fund business. The Securities and Exchange Board of India (Sebi), vide letter dated May 26, 2025, has granted the certificate of registration to 'Jio BlackRock Mutual Fund' and approval to Jio BlackRock Asset Management Private Limited to act as the Asset Management Company for Jio BlackRock Mutual Fund, JFSL said in a regulatory filing.

Will new tax code help bring back black money?

Will new tax code help bring back black money?

Rediff.com8 Jun 2011

Taxable assets have been defined to include deposits in banks outside India.

Bring back black money, end tax havens. But how?

Bring back black money, end tax havens. But how?

Rediff.com7 Jun 2011

Tax Information Exchange Agreements between countries are one way to prevent, or at least curb, the flow of illicit funds.

BJP's 23-point charter to get back black money

BJP's 23-point charter to get back black money

Rediff.com5 Feb 2011

The Bhartiya Janata Party will pressure the United Progressive Alliance government in the upcoming Parliament session to act on a 23-point charter formulated by its 'task force' for following constitutional, legal, political and geo-political measures to unearth and bring back the Indian monies illegally stashed abroad.

After black umbrellas, TMC brings black shawls to Parliament

After black umbrellas, TMC brings black shawls to Parliament

Rediff.com27 Nov 2014

After black umbrellas, it was black shawls that Trinamool Congress members used in Lok Sabha on Thursday to rake up the issue of black money.

Do politicians really want to bring black money back?

Do politicians really want to bring black money back?

Rediff.com28 Jan 2011

Innocent anchors in the media, especially electronic, are guilty of raising expectations of a gullible nation without realizing how these accounts operate.

Gadkari: AI To Detect Landslides, Waterlogging Soon

Gadkari: AI To Detect Landslides, Waterlogging Soon

Rediff.com22 Aug 2025

Nitin Gadkari said AI will be used to detect landslides, waterlogging and accident-prone spots on highways, while highlighting logistics cost cuts and road safety initiatives

No info on illegal gold trade, black money: RBI

No info on illegal gold trade, black money: RBI

Rediff.com10 Aug 2010

The Reserve Bank of India does not have any estimate of alleged illegal gold transactions going on in the country, according an RTI reply.

ED files money-laundering case against Kerala CM's daughter

ED files money-laundering case against Kerala CM's daughter

Rediff.com27 Mar 2024

The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a Kochi-based private firm, official sources said on Wednesday.