News for 'Black Money'

Mood outside White House: Mix bag of hope, despair as Trump wins race

Mood outside White House: Mix bag of hope, despair as Trump wins race

Rediff.com7 Nov 2024

A palpable mix of emotions enveloped the capital, particularly around the areas surrounding the White House. Supporters, opponents and general visitors gathered at the iconic location, commenting on the outcome of a bitterly fought election.

Bihar cops obtain reference NEET papers, ED likely to join probe

Bihar cops obtain reference NEET papers, ED likely to join probe

Rediff.com22 Jun 2024

The Bihar Police's Economic Offences Unit, which is probing the alleged National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, on Saturday claimed to have obtained reference question papers of the test conducted by National Testing Agency (NTA) and planned to compare these with documents recovered from a flat in Patna during a search operation last month.

2024's Must Watch Indian Films

2024's Must Watch Indian Films

Rediff.com26 Dec 2024

Aseem Chhabra picks his top 10 Indian films of 2024, which includes films that have had theatrical releases or are streaming on OTT.

Who is footing hotel bills in Guwahati, Surat and chartered flights, asks NCP

Who is footing hotel bills in Guwahati, Surat and chartered flights, asks NCP

Rediff.com25 Jun 2022

The NCP also asked the Income Tax department and the Enforcement Directorate to find out the source of "black money" involved.

9 more banks under scanner over money laundering

9 more banks under scanner over money laundering

Rediff.com16 Oct 2015

Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.

After 6 days and a haul of over Rs 350 cr, I-T raids in Odisha end

After 6 days and a haul of over Rs 350 cr, I-T raids in Odisha end

Rediff.com12 Dec 2023

As the raids were completed, the I-T team took two managers of the distillery located at Sutapada to an unknown location for interrogation, they said.

When Bhagat Singh Asked Rajguru To Shoot Him

When Bhagat Singh Asked Rajguru To Shoot Him

Rediff.com28 Sep 2024

On Bhagat Singh's 117th birth anniversary, Utkarsh Mishra recounts fascinating incidents from the legend's life.

ED recovers Rs 35 cr from domestic help of J'khand minister's secretary

ED recovers Rs 35 cr from domestic help of J'khand minister's secretary

Rediff.com7 May 2024

The premises are alleged to be of the domestic help of Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal.

If Congress is nothing, then...: Kharge's dig at Modi

If Congress is nothing, then...: Kharge's dig at Modi

Rediff.com24 Apr 2024

Why is the saffron party welcoming corrupt people to their fold, the veteran leader asked.

Man throws black ink at Ramdev, roughed up

Man throws black ink at Ramdev, roughed up

Rediff.com14 Jan 2012

Yoga guru Ramdev was on Saturday the target of an attack by a man who threw black ink on his face at a press conference he was addressing on his plans to campaign against black money in the coming assembly elections.

Sebi warns bourses on money from Iran, North Korea

Sebi warns bourses on money from Iran, North Korea

Rediff.com10 May 2011

Fearing possible black money flow and terror financing risks from Iran and North Korea into the Indian stock market, the Securities and Exchange Board of India has asked bourses to be cautious in dealings with funds and entities from those countries.

Rs 290 cr: Odisha cash haul set to be 'highest-ever'

Rs 290 cr: Odisha cash haul set to be 'highest-ever'

Rediff.com9 Dec 2023

The tax department has deployed about 40 large and small machines to count currency notes and brought in more department and bank staffers to finish the counting process, which began on December 6 following raids against Boudh Distillery Pvt Ltd and others, they said.

Indian money in Swiss banks dips 33% to Rs 8,392 cr

Indian money in Swiss banks dips 33% to Rs 8,392 cr

Rediff.com30 Jun 2016

This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1997.

Is There Really No Alternative To Modi?

Is There Really No Alternative To Modi?

Rediff.com14 May 2024

'Are we so ready to believe that in this country whose virtues we constantly shout from the rooftops, there is no single person -- other than Modi -- in a minimum of 272 elected MPs with the talent and ability to lead this country?' asks Prem Panicker.

Sinquefield Cup: Gukesh draws with Nepomniachtchi

Sinquefield Cup: Gukesh draws with Nepomniachtchi

Rediff.com21 Aug 2024

Gukesh had an exciting match against Nepomniachtchi out of a Catalan opening game on Tuesday.

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Rediff.com12 Dec 2014

Out of these, no balance has been found in case of 289 accounts

'Digital India Defeated Terrorism In Kashmir'

'Digital India Defeated Terrorism In Kashmir'

Rediff.com3 Oct 2024

'PM Modi would have swept the elections in Kashmir after notebandi but then he scrapped Article 370 so all his good work went down the drain.'

'Nothing Can Keep Akshay Down'

'Nothing Can Keep Akshay Down'

Rediff.com12 Sep 2024

'Mohanlal and Akshay are two actors who trust me implicitly.'

What new scam will electoral bonds data reveal, asks Cong

What new scam will electoral bonds data reveal, asks Cong

Rediff.com13 Mar 2024

Congress general secretary in-charge communications Jairam Ramesh said "surprisingly" the prime minister is grounded in New Delhi on Wednesday and not travelling around the country for new "inaugurations", for rebranding, or for claiming credit for past work.

Markets: 'India Will Be In A Brighter Position'

Markets: 'India Will Be In A Brighter Position'

Rediff.com8 Aug 2024

'India's fundamentals are a lot better (than those of other emerging market economies).' 'India will suffer (witness a fall in its stock market) what I call the second order effect.' 'And the second order will happen when these funds (belonging to macro and hedge fund investors and which have leveraged Japanese yen-carry trades), because they lose money elsewhere as lot of their positions were financed by borrowing Japanese yen, will have to book profits in investment destinations where they are making money, including in markets like India.' 'They (these investors) will have to effectively sell in countries like India and which is the consequence (the crash in equity markets) that Indian markets might see.'

Rs 39,000 crores suspect money in 1,950 Jan Dhan accounts

Rs 39,000 crores suspect money in 1,950 Jan Dhan accounts

Rediff.com11 Dec 2016

This week, as the I-T department scanned the deposits, reality hit them: Only a minuscule percentage of the Jan Dhan accounts had been used for money laundering.

No amnesty for bank deposits linked to money laundering: CBDT

No amnesty for bank deposits linked to money laundering: CBDT

Rediff.com21 Feb 2017

Any bank account suspected to have been "misused" for money laundering or shell company operations won't be exempted from probe under 'Operation Clean Money' despite having low deposits, the CBDT said on Tuesday.

Hyundai Gears Up For Rs 27,856 Crore IPO

Hyundai Gears Up For Rs 27,856 Crore IPO

Rediff.com10 Oct 2024

India's second-largest passenger vehicles firm will be valued at Rs 1.59 trillion at the top-end of the price band of Rs 1,865-Rs 1,960.

Unexplained Cash: EC's Headache

Unexplained Cash: EC's Headache

Rediff.com22 Mar 2024

Nearly Rs 3,400 crore (Rs 34 billion) in cash and other items were seized in the elections in 2022-2023, an increase of 835 per cent over 2017-2018.

Cobrapost slams RBI clean chit to money laundering scam

Cobrapost slams RBI clean chit to money laundering scam

Rediff.com23 Mar 2013

Whistle-blowing website Cobrapost.com on Saturday slammed the clean chit given by the Reserve Bank of India to the money-laundering practices exposed by it in ICICI Bank, HDFC Bank and Axis Bank. The website had revealed how the top private banks in India helped encouraged money laundering by helping traders convert black money to white.

Superbet Classic chess: Praggnanandhaa beats Giri

Superbet Classic chess: Praggnanandhaa beats Giri

Rediff.com30 Jun 2024

Caruana became the sole leader and also got back to number two in live world rankings.

In my third tenure as PM, I will....: Modi

In my third tenure as PM, I will....: Modi

Rediff.com8 Nov 2023

Prime Minister Narendra Modi on Wednesday said in his third tenure as PM, he will take the country among the top three economies in the world.

Kavitha calls her 'arrest illegal', sent to ED custody till Mar 23

Kavitha calls her 'arrest illegal', sent to ED custody till Mar 23

Rediff.com16 Mar 2024

Kavitha, 46, a Telangana Legislative Council member, was arrested by the central probe agency from her residence at Banjara Hills in Hyderabad Friday evening.

iPhone 16 with AI steals show as Apple unveils new Airpods and watch

iPhone 16 with AI steals show as Apple unveils new Airpods and watch

Rediff.com10 Sep 2024

In a dazzling showcase at Apple Park, Apple on Monday introduced its latest technological marvels, including the much-anticipated iPhone 16 lineup. The event, held at the newly inaugurated Observatory building, featured an array of exciting updates that promise to redefine the smartphone experience.

The Apprentice Review: A Trump No One Has Seen Before

The Apprentice Review: A Trump No One Has Seen Before

Rediff.com21 Oct 2024

The Apprentice is a keenly observed and entertaining biopic about the making of a man who is mostly responsible for all that has gone wrong with current American politics, observes Aseem Chhabra.

Vidhya's Grand Shillong Diwalis

Vidhya's Grand Shillong Diwalis

Rediff.com31 Oct 2024

Vidhya Pant remembers the Diwalis celebrated in her home in Shillong in the 1960s.

Pixxel Gets An Order From NASA

Pixxel Gets An Order From NASA

Rediff.com10 Sep 2024

This is the first deal by an Indian startup after the sector was opened to private companies in 2020.

Money transacted online to lure voters in polls: EC

Money transacted online to lure voters in polls: EC

Rediff.com8 Jun 2014

Innovative methods like transfer of funds through the RTGS banking system and concealment of currency wads inside car bonnets were detected by Election Commission as it took steps to curb the use of black money during the just-concluded Lok Sabha polls.

Dev Anand Would Be 101 Today!

Dev Anand Would Be 101 Today!

Rediff.com26 Sep 2024

Did you know Dev Anand worked as a clerk at a salary of Rs 85 before he became an actor?

Oppn calls demonetisation 'economic genocide', 'criminal act'

Oppn calls demonetisation 'economic genocide', 'criminal act'

Rediff.com8 Nov 2022

On November 8, 2016, Prime Minister Modi had announced the decision to withdraw Rs 500 and Rs 1,000 denomination notes with the ultimate aim of reducing corruption and black money in the economy.

Sitharaman again takes tablet in red pouch to present paperless Budget

Sitharaman again takes tablet in red pouch to present paperless Budget

Rediff.com23 Jul 2024

With the tablet carefully kept inside a red cover with a golden-coloured national emblem embossed on it instead of the briefcase, Parliament will be her next destination after the call on President Droupadi Murmu at Rashtrapati Bhawan.

Is Modi on a moral crusade or pursuing a political strategy?

Is Modi on a moral crusade or pursuing a political strategy?

Rediff.com23 Nov 2016

What is the wider political strategy behind Mr Modi's concerted attack on black money, asks Subir Roy.

How the super rich stash money abroad

How the super rich stash money abroad

Rediff.com21 Nov 2017

'Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.'

What to expect from Apple's 'It's Glowtime' iPhone 16 event

What to expect from Apple's 'It's Glowtime' iPhone 16 event

Rediff.com9 Sep 2024

Tech giant Apple's highly anticipated "It's Glowtime" event is set to make waves on Monday, unveiling the new iPhone 16 along with other exciting updates.

Ramdev's advice to Modi: Stop printing of Rs 2K notes in future

Ramdev's advice to Modi: Stop printing of Rs 2K notes in future

Rediff.com10 Jan 2017

Terming demonetisation as a historic and brave step, he said, black money constitutes 80-85 per cent of the economy and Modiji has taken bold step to solve the issue