News for 'Black Money'

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

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.

World Chess C'ship: Game 2 draw keeps Ding in control vs Gukesh

World Chess C'ship: Game 2 draw keeps Ding in control vs Gukesh

Rediff.com26 Nov 2024

Indian Grandmaster D Gukesh draws with defending champion Ding Liren in second game of World Chess Championship in Singapore.

Footballer in the dock for racism

Footballer in the dock for racism

Rediff.com3 Feb 2025

Australian captain Sam Kerr who has Indian ancestry, has pleaded not guilty to one count of racially aggravated harassment.

'Modi, Modi' vs 'INDIA, INDIA' sloganeering erupts in RS

'Modi, Modi' vs 'INDIA, INDIA' sloganeering erupts in RS

Rediff.com27 Jul 2023

When the Chair asked Chowdhury to raise a point of order, Goyal stood up and said that he would not allow the Congress leader to speak in protest against the disruption of the external affairs minister's statement earlier in the day on India's foreign engagements since the Budget session.

'Black swan events are becoming increasingly frequent'

'Black swan events are becoming increasingly frequent'

Rediff.com6 Nov 2023

If the war in the Israel-Gaza region escalates into a larger West Asian conflict, it could pose problems.

Rs 8.7 Trn Individuals Vs Rs 4.53 Trn Corporates

Rs 8.7 Trn Individuals Vs Rs 4.53 Trn Corporates

Rediff.com12 Feb 2025

From FY20 to FY24, the revenue forgone due to tax incentives for individuals and Hindu undivided families stood at Rs 8.7 trillion, significantly higher than the Rs 4.53 trillion forgone for corporations.

Phase 4: Campaigning ends for 96 Lok Sabha seats, Andhra polls

Phase 4: Campaigning ends for 96 Lok Sabha seats, Andhra polls

Rediff.com11 May 2024

Campaigning for May 13 elections in 96 Lok Sabha constituencies across 10 states and Union territories including all seats in Andhra Pradesh, where assembly elections are also being held concurrently, and Telangana concluded on Saturday evening.

SC rejects plea against exchange of 2000 notes sans proof

SC rejects plea against exchange of 2000 notes sans proof

Rediff.com10 Jul 2023

"This is the matter of executive policy decision," the bench said while dismissing the appeal.

SC strikes down electoral bonds as 'unconstitutional', orders disclosure of donors

SC strikes down electoral bonds as 'unconstitutional', orders disclosure of donors

Rediff.com16 Feb 2024

In a landmark judgment that delivered a big blow to the government, the Supreme Court on Thursday annulled the electoral bonds scheme, saying it violates the constitutional right to freedom of speech and expression as well as the right to information.

Selectively anonymous, selectively confidential: SC on poll bonds

Selectively anonymous, selectively confidential: SC on poll bonds

Rediff.com1 Nov 2023

The Supreme Court of India on Wednesday said the problem with electoral bonds scheme is that it provides for "selective anonymity" and "selective confidentiality" as the details are available with the State Bank of India (SBI) and can also be accessed by the law enforcement agencies.

The Scotsman Who Knows India Better Than Many Of Us

The Scotsman Who Knows India Better Than Many Of Us

Rediff.com18 Apr 2025

Bill Aitken came to India nearly 60 years ago. He never returned. An Indian citizen since 1972, he tells Rediff.com's Archana Masih how India changed his life forever.

Who's Suhana Hanging Out With?

Who's Suhana Hanging Out With?

Rediff.com15 Nov 2024

Check out the stunning attendees at the Tira beauty store launch.

The story behind Nirmala's sari

The story behind Nirmala's sari

Rediff.com1 Feb 2025

Union Finance Minister Nirmala Sitharaman is often known for making statements with her sarees on Budget Day. Each year, she wears a saree that represents India's rich textile heritage and traditional craftsmanship, and this year was no different. This year, Sitharaman chose to wear a beautiful off white saree with intricate golden work, paired with a red blouse and a shawl while carrying her trademark 'bahi-khata', a tablet wrapped in a red-coloured cloth with a golden-coloured national emblem embossed on it.

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.

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.

Can the Jio-BlackRock JV stir the AMC pot? What analysts say

Can the Jio-BlackRock JV stir the AMC pot? What analysts say

Rediff.com4 Aug 2023

The joint venture of Jio Financial Services and BlackRock to foray into India's asset management space could be disruptive but not disastrous for incumbent industry players, analysts said on Thursday. As an investment strategy, analysts suggest investors stay put in shares of those AMCs that consistently improve business metrics, and where market capitalisation-to-asset under management (AUM) valuation is not stretched. However, growth expectations of incumbent players may get trimmed in the medium-to-long term, analysts said, once the Jio-BlackRock JV unveils its plans, discounting the looming challenge as significant enough to dent their profitability.

Chess C'ship: Gukesh and Ding Liren's epic duel continues

Chess C'ship: Gukesh and Ding Liren's epic duel continues

Rediff.com7 Dec 2024

The World Chess Championship remained deadlocked as the 10th game between Indian challenger D. Gukesh and defending champion Ding Liren of China ended in yet another draw on Saturday in Singapore.

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.

Who's Kashish Kapoor?

Who's Kashish Kapoor?

Rediff.com12 Nov 2024

Last week, two wild card contestants entered the Bigg Boss 18 house but only one is making their presence felt.

'Putin Is A Liar'

'Putin Is A Liar'

Rediff.com15 Apr 2025

'Putin dreams about his legacy. He wants to forcibly restore the Russian empire.' 'Unfortunately, after three years of large-scale war with massive human losses, Putin will not budge from his goal because human life is the cheapest resource in the Russian State.'

'Unapologetically Indian' In New York

'Unapologetically Indian' In New York

Rediff.com19 Mar 2025

'I always cook from my heart,' says New York Chef Vijaya Kumar who won his third Michelin Star recently.

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.

His name will be written in...: Raut slams ex-CJI Chandrachud

His name will be written in...: Raut slams ex-CJI Chandrachud

Rediff.com24 Nov 2024

Raut claimed that by not deciding on the disqualification petitions, Chandrachud kept doors and windows open for defections.

Why Wayanad's Landslide Survivors Are Protesting

Why Wayanad's Landslide Survivors Are Protesting

Rediff.com27 Mar 2025

In the months immediately following the 2024 tragedy, reporting on the landslide per se had been a straightforward affair. On one side was death and destruction. On the other side, survivors and the business of survival. It was black and white. What direction to take was clear. Rehabilitation in comparison, felt like a complex situation. One that is fraught with shades of grey. As grey as human life, explains Shyam G Menon.

Squid Game 2 Review: The Blood Sports Rage On

Squid Game 2 Review: The Blood Sports Rage On

Rediff.com27 Dec 2024

Squid Game 2 is almost a rehash of the earlier season, discovers Deepa Gahlot.

Drowning In A Sea Of Entertainment

Drowning In A Sea Of Entertainment

Rediff.com22 Jan 2025

'There is simply too much to watch, read and absorb.' 'Just online consumption (news, entertainment, social media) in India was 2.5 hours a day in November 2024.' 'Add TV (just under 4 hours), other media, and the figure is closer to 7 to 8 hours a day for over one-third of Indians,' points out Vanita Kohli Khandekar.

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