Friday, November 16, 2018, 5:16 PM
Unaccounted cash worth Rs. 70 crore was seized in separate searches carried out in poll-bound Telangana on different occasions, since the Model Code of Conduct came into force, a poll official said today. Besides, illegal liquor worth Rs. 6.70 crore was seized by the police and income tax officers, Telangana Chief Electoral Officer Rajat Kumar told reporters in Hyderabad.
Tuesday, November 13, 2018, 8:18 PM
In a stinging attack on the demonetisation exercise, senior Congress leader Randeep Singh Surjewala on Tuesday dubbed it as the "biggest scam in independent India" due to which citizens lost their lives, jobs and life-long savings. Addressing a press conference here in poll-bound Chhattisgarh, Surjewala hit out at Prime Minister Narendra Modi for breaking his "silence" on the issue on its second anniversary.
Thursday, October 11, 2018, 3:07 PM
The Enforcement Directorate has attached six properties worth Rs.54 crore of Congress leader P Chidambaram's son Karti in India, UK and Spain in connection with the INX Media money laundering case. The properties include residences in Delhi's Jor Bagh, Ooty, Kodaikanal, UK and a tennis club in Barcelona. Karti called it bizarre, while adding order will not withstand judicial scrutiny.
Friday, August 24, 2018, 3:55 PM
The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. It is understood that the agency wants to put across a fresh set of questions to him regarding the deal.The agency had earlier recorded statements of FIPB officials when this deal took place and it is expected that Chidambaram may be confronted with these too.
Wednesday, August 8, 2018, 11:29 AM
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days, Finance Minister Piyush Goyal said today. Serious efforts are on to check black money. Though there are no official estimates of such money stashed in foreign countries, a tax demand of Rs.5,447 crore has been made in HSBC undisclosed income of Rs.8,448 crore, Goyal said.
Tuesday, August 7, 2018, 6:11 PM
A Madhya Pradesh Group D civic employee, Aslam Khan was found in possession of assets worth Rs.4 crore, including Rs.22 lakh cash, gold and silver, after police raided his premises. He also owns two luxury cars and 20 immovable properties including houses. Khan was recruited by Indore Municipal Corporation in 1998 and draws Rs.18,000 salary per month.
Tuesday, July 24, 2018, 10:46 AM
Replying to an RTI, the Finance Ministry refused to share three reports on the amount of black money generated and held by Indians. The ministry said the disclosure of reports, which were prepared on the basis of studies commissioned by the UPA government in 2011, would cause a breach of privilege of Parliament. The government received the reports in 2013-14.
Saturday, July 21, 2018, 6:34 PM
The Income Tax department has seized at least Rs 163 crore cash, 100 kg of gold and several luxury cars after raiding multiple locations related to road contractor S Nagarajan, a Tamil Nadu-based goat seller's son. Nagarajan is reportedly a business partner of Tamil Nadu CM Edappadi K Palaniswamis relatives. Earlier, DMK complained against his company alleging corruption in awarding contracts.
Saturday, July 21, 2018, 12:57 PM
Nearly Rs. 3 crore in demonetized notes were seized from five people, one of them a Congress councillor from Maharashtra's Ahmednagar district. "They were found in possession of 48,000 demonetised notes, all in denominations of old Rs. 500 and Rs. 1,000, and their total (face) value stood at Rs. 2.99 crore," he added. The Income-Tax department has been notified about the seizure.
Friday, July 20, 2018, 12:36 PM
The Enforcement Directorate (ED) has carried out searches at 16 premises of alleged hawala operators in Delhi and adjoining areas and recovered Rs. 3.65 crore, including foreign currency worth Rs. 46 lakh, officials said. 11 laptops, 62 mobile phones, one Macbook, two ipads, four hard disks, four pen-drives and nine CDs connected with hawala transactions have also been seized, the official said.
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