Black money

 - Sakshi Post
Sep 10, 2023
Mumbai,  Sep 10 (IANS) As his film 'Jawan' is creating waves at the box-office, Bollywood superstar Shah Rukh Khan has hinted at a second instalment of the latest release in a chat with fans on...
Malla Reddy, Minister of Labour and Employment, Telangana - Sakshi Post
Nov 24, 2022
Hyderabad: The Income Tax searches on Telangana Labour Minister Malla Reddy’s properties concluded on Thursday. Nearly 400 officers conducted raids on properties owned by the state minister for three...
Nov 15, 2020
Rs 80 Lakhs hawala money was seized at the Garikapada check post in Krishna district. Police found a huge amount of cash in a car which travelling without any valid documents, while they were...
Jan 11, 2018
Black Money: 20 Crores Seized From Private Vaults
Black money does not returned to the banking system - Sakshi Post
Nov 08, 2017
The litmus test for the success of any demonetisation is the amount of cash that does not return to the banking system.
Mar 16, 2017
Black money: I-T dept prosecution triples this fiscal
Dec 27, 2016
Demonitization Has No Impact On Black Money, Says Rahul Gandhi
Dec 19, 2016
Modi Takes On Opposition Over Black Money
Dec 11, 2016
Rs10 crore black money seized in Delhi
Ramesh Gowda (right inset), the driver to special land acquisition officer Bheema Nayak in Bengaluru, committed suicide due to threats as he knew the deal. - Sakshi Post
Dec 08, 2016
Gali Janardhana Reddy Converted Rs100 Crore Black Money By Paying Rs20 Crore Commission
Those who disclose black money to banks will have to pay 50 per cent tax, including surcharge and penalty. While they will get back 25 per cent immediately, the rest 25 per cent will be returned after 4 years - Sakshi Post
Dec 02, 2016
People converting black money into white not to be spared:Govt
Large volumes of liquid cash are a big source of corruption and black money, said Modi - Sakshi Post
Dec 02, 2016
Large volumes of cash source of corruption: PM
Union Finance Minister Arun Jaitley - Sakshi Post
Nov 28, 2016
The new scheme is said to be a blessing for black money holders.
The CBI confirmed the role of postal officials in currency diversion after a thorough inquiry.   - Sakshi Post
Nov 28, 2016
CBI To Arrest Postal Officials For Converting Black Money With New Currency
Parliamentary Affairs Minister Ananth Kumar said the move is in benefit of the country and its people - Sakshi Post
Nov 22, 2016
Demonetisation Is Beginning Of A “Long, Deep And Constant” Battle Against Black Money And Corruption
Nov 17, 2016
Black money getting deposited into students account
Sibal added that the PM should also promise that in all the coming elections, including Punjab and Uttar Pradesh, the BJP will make details of all its expenses public - Sakshi Post
Nov 12, 2016
If serious about black money, PM should probe BJP’s 2014 poll campaign expenses: Sibal
Nov 12, 2016
Modi warns of more steps on black money
Addressing the Indian diaspora here, Modi said he had already opened several windows for people to come clean on their ill-gotten wealth - Sakshi Post
Nov 12, 2016
Modi warns of more steps on black money, if required
Nov 11, 2016
How much black money to come out?
Nov 10, 2016
The black money will come out
Undocumented cash is black money.    - Sakshi Post
Oct 16, 2016
Unaccounted Cash Seized From Rice Millers’ Agent
Public Accounts Committee (PAC) Chairman and YSRCP MLA from Done Buggana Rajendranath Reddy on Thursday slammed Chandrababu Naidu for bringing Chief Minister position to disrepute. - Sakshi Post
Oct 13, 2016
Buggana further raised doubts over funds diversion 
Oct 13, 2016
YS Jagan’s letter to Prime Minister
Seeking an inquiry into the corruption of Chandrababu Naidu, YSRCP YS Jagan Mohan Reddy on Thursday wrote a letter to the Centre. - Sakshi Post
Oct 13, 2016
Seeking inquiry into Corruption of Chandrababu Naidu
Oct 01, 2016
Black money disclosure at Rs 65000 crore till 8.00 pm
SIT Chairman has asked RBI for an institutional mechanism for sharing of data in its various databases with the enforcement authorities. - Sakshi Post
Sep 05, 2016
RBI told to develop an institutional mechanism
The NDA government is making numerous efforts to keep tabs on black money practices in the country. One of these measures includes the ban on cash advance of over Rs 20,000. - Sakshi Post
Aug 22, 2016
Moving towards total digital currency
The total undisclosed income admitted during these raids has been an unprecedented Rs 3,375 crore, excluding the cash and jewellery seizures - Sakshi Post
Aug 15, 2016
The total undisclosed income admitted during these raids has been an unprecedented Rs 3,375 crore, excluding the cash and jewellery seizures
Modi not keen to bring back black money: Lalu - Sakshi Post
Oct 04, 2015
Modi not keen to bring back black money: Lalu
Rs 3 crore black money, ACB arrests Inspector - Sakshi Post
Apr 10, 2015
Rs 3 crore black money, ACB arrests Inspector
Bringing back black money complex issue: Shah - Sakshi Post
Jan 10, 2015
Bringing back black money complex issue: Shah
'Never talked about bringing black money in 100 days' - Sakshi Post
Nov 27, 2014
'Never talked about bringing black money in 100 days'
Now black shawls to raise black money issue in LS - Sakshi Post
Nov 27, 2014
Now black shawls to raise black money issue in LS
LS winter session: Black money issue dominates on day 1 - Sakshi Post
Nov 25, 2014
LS winter session: Black money issue dominates on day 1
Repatriation of black money a key priority: PM Modi - Sakshi Post
Nov 15, 2014
Repatriation of black money a key priority: PM Modi
Will get back every paisa of black money: PM Modi - Sakshi Post
Nov 02, 2014
Will get back every paisa of black money: PM Modi
Why we may not get names of foreign account holders? - Sakshi Post
Oct 29, 2014
Why we may not get names of foreign account holders?
Black Money Trail: What lies ahead? - Sakshi Post
Oct 29, 2014
Black Money Trail: What lies ahead?
Black Money Trail: Govt gives 627 names - Sakshi Post
Oct 29, 2014
Black Money Trail: Govt gives 627 names
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