News for 'Black Money'

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".

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.

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.

WazirX Reboots Operations After Mega Hack

WazirX Reboots Operations After Mega Hack

Rediff.com1 Dec 2025

'We've not seen a crypto exchange come back after about 45 per cent of the value on the platform was impacted.'

Chess WC: Arjun, Harikrishna enter last 16; Pragg bows out

Chess WC: Arjun, Harikrishna enter last 16; Pragg bows out

Rediff.com13 Nov 2025

Grandmasters Arjun Erigaisi and P Harikrishna had another good day as they sent veteran Peter Leko of Hungary and Swede Nils Grandelius packing in the fourth-round tiebreaker at the Chess World Cup, in Panaji on Thursday.

New Hyundai Venue Caters To New Age SUV Buyers

New Hyundai Venue Caters To New Age SUV Buyers

Rediff.com10 Nov 2025

However, with competition catching up, is the new Venue up to the challenge of fending off its rivals?

Deepika Wears A Hijab, Gets Trolled

Deepika Wears A Hijab, Gets Trolled

Rediff.com8 Oct 2025

When Deepika Padukone wore a hijab for a promotional ad, she probably didn't expect the trolling to be this bad.

Respond to taxman's notice, file revised or updated return

Respond to taxman's notice, file revised or updated return

Rediff.com27 Jun 2025

The Income-Tax (I-T) Department has detected widespread tax evasion involving cryptocurrencies and, according to media reports, has issued emails to thousands of defaulting taxpayers seeking transaction details. Investors must understand the tax rules governing crypto assets and respond promptly to these emails.

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.

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.

Kubera Review: Dhanush Is Terrific

Kubera Review: Dhanush Is Terrific

Rediff.com20 Jun 2025

Kubera is a well-intentioned addition to Shekar Kammula's cinematic universe that drags on but never loses its prescient quality, notes Arjun Menon.

MFs ease exit load to attract investors

MFs ease exit load to attract investors

Rediff.com3 Oct 2025

The competitive intensity in the mutual fund (MF) industry is moving beyond scheme performance, cost structures, and distribution. In recent months, several fund houses have rationalised exit loads applicable on redemptions.

Tata Motors targets Creta with born-again Sierra

Tata Motors targets Creta with born-again Sierra

Rediff.com27 Oct 2025

The Curvv hasn't set the sales charts on fire and Tata needs another product aimed straight at the Hyundai Creta, which is where the Sierra fits in.

'Technology alone won't help win customer's confidence'

'Technology alone won't help win customer's confidence'

Rediff.com31 Oct 2025

The return on investment (RoI) from technologies such as artificial intelligence (AI) will take time to materialise, and the immediate priority should be to increase spending on building governance frameworks around AI, top bank executives said.

IT dept detects Rs 184-cr black money after raids on Pawar kin, others

IT dept detects Rs 184-cr black money after raids on Pawar kin, others

Rediff.com15 Oct 2021

Pawar had told the media on the day of the raids that the tax searches were also carried out at the premises of his three sisters, one living in Kolhapur district and two in Pune district of Maharashtra.

RMG Cos Stunned By Ban Bill

RMG Cos Stunned By Ban Bill

Rediff.com21 Aug 2025

What has surprised the industry is that the Bill has been tabled without any consultation. Critics warn the ban on real-money gaming could fuel black markets, endanger 200,000 jobs and billions in tax revenue.

Bengaluru Traffic Test Corporate Patience

Bengaluru Traffic Test Corporate Patience

Rediff.com20 Sep 2025

'We do not need short-term measures but long-term ones. Companies seem to have given up on the infrastructure part. Long delays are fuelling more traffic crisis.'

Bet On Dance And Drama On OTT This Week!

Bet On Dance And Drama On OTT This Week!

Rediff.com16 May 2025

What are you going to watch on OTT this week? Sukanya Verma lists your options.

Realty, a safe bet for politicians to park black money

Realty, a safe bet for politicians to park black money

Rediff.com1 Feb 2013

Advances to firms for deals that never go through are the best way to convert this into legal cash.

11 Sebi Rules That Can Supercharge Your MFs Returns

11 Sebi Rules That Can Supercharge Your MFs Returns

Rediff.com29 Sep 2025

SEBI's blockbuster reforms are rewriting the rules of mutual fund investing -- faster growth, sharper transparency, and smarter safeguards that put investors first, explains Ramalingam Kalirajan.

Sinquefield Cup: Praggnanandhaa outwits Gukesh, goes third

Sinquefield Cup: Praggnanandhaa outwits Gukesh, goes third

Rediff.com19 Aug 2025

'Last year, I messed up some good positions against him, I think I did not beat him (in classical) for almost two years now, so finally it's good to get a win.'

Black money: 8 overseas I-T units to open soon

Black money: 8 overseas I-T units to open soon

Rediff.com26 Apr 2012

The Income Tax officials, having a tenure of three years, will function from the Indian Missions in Washington DC (the US), London (the UK), Berlin (Germany), Paris (France), The Hague (Netherlands), Abu Dhabi (the UAE), Cyprus (Nicosia) and Japan (Tokyo).

US tariffs: Modi makes a pitch for swadeshi, Make in India

US tariffs: Modi makes a pitch for swadeshi, Make in India

Rediff.com26 Aug 2025

A day before US President Donald Trump's additional 25 per cent tariff kicks in, Prime Minister Narendra Modi on Tuesday made a vehement pitch for swadeshi and Make in India that should help create jobs in the country.

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.'

India ratifies tax deed to get help on black money

India ratifies tax deed to get help on black money

Rediff.com24 Feb 2012

India has ratified an international convention on taxation which will help the country in bringing back illegal funds stashed abroad, the finance ministry said on Friday.

Black money: FinMin panel gets over 3,000 responses

Black money: FinMin panel gets over 3,000 responses

Rediff.com6 Dec 2011

The committee, headed by Chairman of the Central Board of Direct Taxes, has received close to 3,300 suggestions through e-mail and the panel is now selecting the most appropriate ones for circulation among various agencies like the Enforcement Directorate, DRI and Law Ministry.

Live in Lok Sabha: Advani on black money motion

Live in Lok Sabha: Advani on black money motion

Rediff.com14 Dec 2011

Watch all the action that happens in Parliament LIVE on rediff.com

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.

DIIs Pump Record Rs 6 Trillion in 2025

DIIs Pump Record Rs 6 Trillion in 2025

Rediff.com16 Oct 2025

The strong domestic flow offset selling by foreign portfolio investors who pulled out $23.3 billion (Rs 2.03 trillion) from domestic equity markets in CY25.

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.

'I Can't Say On September 22, I Will Be With A Stick'

'I Can't Say On September 22, I Will Be With A Stick'

Rediff.com22 Sep 2025

'I am doing the drive in making sure that people pass this on. So the drive is not with distrust. The drive is just in case.' 'Just in case it doesn't get passed on, I am here.'

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.

'We Forced NDA To Talk About Jobs'

'We Forced NDA To Talk About Jobs'

Rediff.com13 Nov 2025

'When the BJP wanted the election to focus on 'ghuspathiya' and promises that look like pies in the sky, we forced them to talk about jobs, giving free 125 units of power, and addressing women's indebtedness.'

Retail Algo: Trust Data, Not Hype

Retail Algo: Trust Data, Not Hype

Rediff.com6 Aug 2025

'Begin with a small investment, observe performance, then scale up gradually.'

How India Let Sri Lanka Steal Its Tea Crown

How India Let Sri Lanka Steal Its Tea Crown

Rediff.com2 Oct 2025

India, the land that gave the world Darjeeling and Assam tea, risks losing its place at the global tea table, not because of its leaves, but because of its lost opportunities, notes Kanika Datta.

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.

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.

Black money: Swiss govt agrees to give info but with riders

Black money: Swiss govt agrees to give info but with riders

Rediff.com8 May 2014

Swiss govt's latest response comes against the backdrop of P Chidambaram shooting off another letter to his Swiss counterpart.

What Shah said on Rahul's 'hafta vasooli' dig on electoral bonds

What Shah said on Rahul's 'hafta vasooli' dig on electoral bonds

Rediff.com21 Mar 2024

;The entire INDIA bloc, led by Rahul Gandhi, was against the bonds and they wanted the old system of cut money to rule over politics once again;