Black Money

Maharashtra: Police seize Rs 35 lakh cash in new currency notes from six persons

Maharashtra: Police seize Rs 35 lakh cash in new currency notes from six persons

By ashish ranjan

Dec 25, 2016 21:02 IST logo

1 Min read

Mann Ki Baat | Government to soon operationalise a strong law to effectively deal with 'benami' properties, says Narendra Modi

Mann Ki Baat | Government to soon operationalise a strong law to effectively deal with 'benami' properties, says Narendra Modi

By Saurabh Kumar

Dec 25, 2016 15:02 IST logo

2 Min read

CBI files case against oncologist Dr Suresh Advani and 5 others for fraudulently carrying defunct notes worth Rs 10cr

CBI files case against oncologist Dr Suresh Advani and 5 others for fraudulently carrying defunct notes worth Rs 10cr

By Apoorva Nawaz

Dec 24, 2016 10:35 IST logo

2 Min read

I-T dept identifies nearly 70 lakh potential non-filers who carried out high-value transactions during FY15

I-T dept identifies nearly 70 lakh potential non-filers who carried out high-value transactions during FY15

By Kanishk Sharma

Dec 23, 2016 11:15 IST logo

1 Min read

Foreign national with about Rs 54 L in new notes intercepted at IGIA

Foreign national with about Rs 54 L in new notes intercepted at IGIA

By Arshi Aggarwal

Dec 23, 2016 10:39 IST logo

1 Min read

I-T sleuths seize new currency worth Rs 2.35 crore in Assam

I-T sleuths seize new currency worth Rs 2.35 crore in Assam

By Kanishk Sharma

Dec 23, 2016 08:48 IST logo

1 Min read

1 crore deposited in 400 bank accounts in MP, Câ€™garh post demonetisation: I-T

1 crore deposited in 400 bank accounts in MP, Câ€™garh post demonetisation: I-T

By ashish ranjan

Dec 22, 2016 19:50 IST logo

2 Min read

Rs 2,000 notes worth Rs 1.34 crore seized at airport in Chennai

Rs 2,000 notes worth Rs 1.34 crore seized at airport in Chennai

By Bindiya Bhatt

Dec 22, 2016 17:20 IST logo

1 Min read

Blackmoney crackdown: Rs 18 lakh cash, gold bars seized from Tamil Nadu Secretary sonâ€™s kin in an I-T raid

Blackmoney crackdown: Rs 18 lakh cash, gold bars seized from Tamil Nadu Secretary sonâ€™s kin in an I-T raid

By Hina Khan

Dec 21, 2016 21:20 IST logo

2 Min read

CBI arrests Tamil Nadu businessman J Sekar Reddy and his associate in Rs 170 crore cash seizure case

CBI arrests Tamil Nadu businessman J Sekar Reddy and his associate in Rs 170 crore cash seizure case

By Hina Khan

Dec 21, 2016 20:43 IST logo

2 Min read