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ED busts Rs.10,000 crore black money network led by Chartered Accountants and Hawala operators
Rs.10,000 cr of black money flushed out of country; mastermind caught from Maharashtra's Thane
A massive network of Chartered Accountants (CAs) and Hawala operators was...
Black money, fake currency & terror financing are like ‘Jarasandha’, should be cut into...
Centre, RBI defends note ban before SC
The Centre on Monday contended before the Supreme Court that even if the initial objective of the 2016...
Bombay HC extends till Dec 19 the earlier order of no coercive action against...
Anil Ambani again gets relief over tax evasion matter as I-T seeks more time
The Bombay High Court on Thursday extended till December 19 its...
RBI’s digital currency platform may help enforce black money regulations
RBI to take a graded approach on CBDC, in line with monetary policy
The proposed Central Bank Digital Currency (CBDC) platform is expected to generate...
High Court allows Assessment by Income Tax against Robert Vadra in Black Money case....
The Delhi High Court on Friday said that Income Tax authorities can proceed against Robert Vadra in the Black Money Act related case involving...
CBI books 48 firms from Tamil Nadu and three persons for transferring Rs.1,038 cr...
The Central Bureau of Investigation (CBI) has booked 48 firms with addresses in Chennai and three people from Tamil Nadu for transferring black money...
Friend, father & philosopher of black money is Chidambaram
Chidambaram assiduously cultivated the media with his clipped English accent, occasional freebies, and sustained shadows of the Enforcement Directorate that he commanded.
Palaniappan Chidambaram, whom...
After taking cognizance under Black Money Act, Special Court summons the corrupt family of...
Taking cognizance of Income Tax’s chargesheet under the Black Money Act, the Special Court in Chennai has on Tuesday evening summoned tainted former Finance Minister P...
At last tainted Chidambaram family charged under Black Money Act. Illegal assets expected to...
The much awaited moment has come. Former Finance Minister P. Chidambaram’s family has been booked under Black Money Act for illegal assets in several...
