News for 'unaccounted cash'

SC to hear pleas against electoral bond scheme on December 6

SC to hear pleas against electoral bond scheme on December 6

Rediff.com22 Nov 2022

The Supreme Court on Tuesday said it will hear on December 6 the plea of a Congress leader challenging a recent notification by which the sale of electoral bonds has been extended by 15 more days in the year of general elections to legislative assemblies of states and Union territories (UTs) with a legislature.

Demonetisation: 'It's a very tiny hit to politicians'

Demonetisation: 'It's a very tiny hit to politicians'

Rediff.com27 Nov 2016

'The BJP gets most of its contributions in cash.' 'Now they may show that donations are made in small amounts, less that Rs 20,000, but everyone knows this is just absurd.'

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Rediff.com14 Mar 2023

The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".

Electoral bonds absolutely transparent: Govt tells SC

Electoral bonds absolutely transparent: Govt tells SC

Rediff.com14 Oct 2022

Electoral bonds have been pitched as an alternative to cash donations made to political parties as part of efforts to bring transparency in political funding.

Jaitley slams RBI for the present banking crisis

Jaitley slams RBI for the present banking crisis

Rediff.com30 Oct 2018

The remarks came amid reports of mounting tension between the finance ministry and the RBI over the autonomy of monetary policy makers.

Operation Clean Money gets cracking against cos

Operation Clean Money gets cracking against cos

Rediff.com15 Mar 2017

I-T heat on thousands of firms for unusual cash deposits.

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Rediff.com24 Dec 2014

Capital markets regulator, I-T department suspect tax evasion and market manipulation

Syed Ali Shah Geelani: A hawk among separatist leadership of Kashmir

Syed Ali Shah Geelani: A hawk among separatist leadership of Kashmir

Rediff.com2 Sep 2021

Pro-Pakistan leader Syed Ali Shah Geelani's death has brought to an end a chapter of anti-India and separatist politics in Kashmir.

'In one shot, three or four major issues are taken care of'

'In one shot, three or four major issues are taken care of'

Rediff.com9 Nov 2016

'Ultimately if your aim is that you need to be able to deal with a security situation, you need to deal with a black money situation, you need to deal with a counterfeiting situation then, to that extent, I think everyone will need to able to tolerate a little bit of inconvenience.'

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

Note ban forces online retailers to restrict COD orders

Note ban forces online retailers to restrict COD orders

Rediff.com9 Nov 2016

Snapdeal said it will give its users the option to defer the delivery by a few days till new currency notes become easily available.

Govt, BJP to counter anti-demonetisation campaign

Govt, BJP to counter anti-demonetisation campaign

Rediff.com12 Nov 2016

Finance Minister Arun Jaitley witll spearhead the campaign with BJP President Amit Shah as its chief strategist.

Over 2 lakh policemen deployed in Maharashtra for polls

Over 2 lakh policemen deployed in Maharashtra for polls

Rediff.com13 Oct 2014

Maharashtra police have made extensive security arrangements to ensure that voting for the October 15 Maharashtra Assembly polls goes peacefully with the deployment of over 2 lakh state police personnel, along with the reserved police forces.

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Rediff.com12 Oct 2019

The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.

Surat tops list of maximum number of shell firms in India

Surat tops list of maximum number of shell firms in India

Rediff.com16 Nov 2017

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban

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.

Be careful, I-T sleuths know what you did last financial year

Be careful, I-T sleuths know what you did last financial year

Rediff.com21 Jul 2017

I-T officials say many lawyers, CAs, consultants, designers have not filed their TDS

You can still convert your black money into white!

You can still convert your black money into white!

Rediff.com9 Nov 2016

How will the government's decision to demonetise Rs 500 and Rs 1,000 notes help curb the creation and flow of black money into the Indian economy?

Two-month long campaign for Tamil Nadu polls ends today

Two-month long campaign for Tamil Nadu polls ends today

Rediff.com14 May 2016

The nearly two month-long grueling campaigning in peak summer for the May 16 Tamil Nadu assembly election that is witnessing a multi-cornered contest comes to an end on Saturday.

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.

76th I-Day: Modi sets 'Panch Pran' goal to develop India in 25 yrs

76th I-Day: Modi sets 'Panch Pran' goal to develop India in 25 yrs

Rediff.com15 Aug 2022

"For the next 25 years we need to focus on the five resolves - developed India, removing every trace of bondage from our mind, taking pride in our glorious heritage, unity, and fulfilling our duties," he said.

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

Cash Crisis: Day 8: Aaj ki Taaza Khabar!

Cash Crisis: Day 8: Aaj ki Taaza Khabar!

Rediff.com16 Nov 2016

Cashi Crisis: Day 9: Aaj ki Taaza Khabar!

IDS-II nets only Rs 4,600 crore

IDS-II nets only Rs 4,600 crore

Rediff.com6 Apr 2017

This amount is just about 10% of the previous IDS

Chennai Central is a cakewalk for Dayanidhi Maran

Chennai Central is a cakewalk for Dayanidhi Maran

Rediff.com9 Apr 2019

'If they really wanted to give him competition, the AIADMK should have contested the seat, not its ally the PMK.'

I-T dept seizes Rs 27.72 cr from poll-bound states

I-T dept seizes Rs 27.72 cr from poll-bound states

Rediff.com21 Apr 2011

The money is seized when the person concerned fails to furnish any evidence of it being part of the disclosed money.

14 'IS sympathisers' arrested across India

14 'IS sympathisers' arrested across India

Rediff.com22 Jan 2016

While six of the 14 suspects were picked up on Friday from Karnataka, four are from Hyderabad and two each from Mumbai and Uttar Pradesh.

ED arrests Bengal minister hours after Rs 21cr seized from his aide

ED arrests Bengal minister hours after Rs 21cr seized from his aide

Rediff.com23 Jul 2022

Chatterjee, who was the state education minister when the scam took place, was arrested after around 26 hours of grilling in connection with the probe.

Scrapping notes will boost demand for gold

Scrapping notes will boost demand for gold

Rediff.com9 Nov 2016

The Modi government's decision to demonetise Rs 500 and Rs 1,000 banknotes will drive up interest in the bullion market

Centre opposes EC's stand in SC on electoral bonds

Centre opposes EC's stand in SC on electoral bonds

Rediff.com3 Apr 2019

The government said that the massive amount of political donations were earlier made in cash by individuals or corporates using 'illicit means of funding'.

Congress's troubleshooter DK Shivakumar arrested by ED

Congress's troubleshooter DK Shivakumar arrested by ED

Rediff.com4 Sep 2019

Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.

Lower tax rates post demonetisation? Quite possible says Jaitley

Lower tax rates post demonetisation? Quite possible says Jaitley

Rediff.com13 Dec 2016

Jaitley said future transactions would be substantially digital as India moves towards a less-cash society

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Political parties won't be taxed on old notes deposits, conditions apply

Political parties won't be taxed on old notes deposits, conditions apply

Rediff.com16 Dec 2016

Cap on bank withdrawals to be reviewed after Dec 30, says finance secy.

SC refuses to hear plea for SIT probe into alleged political payoffs

SC refuses to hear plea for SIT probe into alleged political payoffs

Rediff.com25 Nov 2016

The Supreme Court on Friday refused to go into a plea seeking probe by an special investigation team into alleged recovery of documents by the IT department in connection with raids on two business houses in New Delhi.

NIA continues crackdown, 14 more Islamic State supporters arrested

NIA continues crackdown, 14 more Islamic State supporters arrested

Rediff.com23 Jan 2016

All the 14 were being produced in local courts for a transit remand to Delhi where they would be questioned extensively by the NIA.

117 kg nilgai meat, 5 deer skulls, 40 guns seized from retd colonel's house

117 kg nilgai meat, 5 deer skulls, 40 guns seized from retd colonel's house

Rediff.com30 Apr 2017

Kumar's son Prashant Bishnoi is a national-level shooter.

Pak national held with fake notes; seizure of money continues

Pak national held with fake notes; seizure of money continues

Rediff.com15 Dec 2016

Police seized 100 fake notes of old Rs 500 denomination from Burhanuddin, who first claimed to be a Mumbai resident.

How much black money is stashed abroad?

How much black money is stashed abroad?

Rediff.com25 Jun 2019

The studies found that sectors with the highest unaccounted income included real estate, mining, pharmaceuticals, pan masala, gutkka and tobacco, bullion and commodity markets, film industry, educational institutes and professionals.

Crores of illegal money flows into poll-bound states, TN tops list

Crores of illegal money flows into poll-bound states, TN tops list

Rediff.com18 Apr 2016

The Election Commission has a fight on its hand as candidates use ingenious methods to smuggle in money to Voters.