Monday, December 24, 2018, 1:03 PM
The Lokayukta Police raided the premises of a forest officer in Madhya Pradesh and found unaccounted assets worth more than Rs 2 crore. The raids were conducted based on a complaint that 61-year-old Sub-Divisional Officer (SDO) RN Saxena had assets disproportionate to his income. Saxena had earned Rs 60 lakh as salary since joining the government job in 1995.
Monday, December 3, 2018, 12:03 PM
The Switzerland government has agreed to share with Indian authorities details of two Indian firms, Geodesic and Aadhi Enterprises, which are facing multiple black money probes in the country. Authorities have also requested for details of three individuals related to Geodesic. The government is expected to share information regarding bank account details and other financial data of the firms.
Sunday, November 25, 2018, 3:19 PM
The Prime Minister's Office has refused to share details on the amount of black money brought back from abroad, citing a provision of the RTI Act that bars disclosure of information that may impede investigation and prosecution of offenders. Its response came on an October-16 order passed by the Central Information Commission, asking the PMO to provide details of black money within 15 days.
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.
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