ETV Bharat / Black Money

Black Money

Political Row Deepens Over Midnight Police Raid In By-Poll Bound Palakkad

2 Min Read

Nov 7, 2024

PTI

102 Cr-Black Money Transactions Unearthed In Kozhikode Car Showroom; Many Celebrities Under Scanner

1 Min Read

Jul 5, 2024

ETV Bharat English Team

Congress president Mallikarjun Kharge on Saturday lashed out at Prime Minister Narendra Modi, questioning why did his government not take any action if, as per his allegation, industrialists Mukesh Ambani and Gautam Adani were sending black money to the grand old party.

Why Did Modi Govt Not Take Action if Ambani, Adani Were Sending Black Money to Congress: Kharge

1 Min Read

May 11, 2024

PTI

Rs 17.65 Lakh Black Money Linked to Gangster-politician Mukhtar Ansari Seized: Police

2 Min Read

Mar 13, 2024

ETV Bharat English Team

Ex-minister Azam Khan accused of spending Rs 450 crore black money in Jauhar University construction: IT submits report to ED

Dec 19, 2023

ETV Bharat English Team

Odisha IT raid: Income Tax Department to deposit all cash at Balangir SBI branch

Dec 11, 2023

ANI

The Supreme Court Thursday observed that the electoral bonds scheme has an advantage of KYC and the scheme has brought one change — whatever is contributed through electoral bonds in the form of accounted transactions is within the normal banking channels.

"Electoral bonds scheme has an advantage of KYC, brought accounted transaction within banking channel," says SC

Nov 2, 2023

ETV Bharat English Team

Kerala: ED raids multiple locations in connection with Hawala transactions

Jun 20, 2023

Rs 2,000 note helped keepers of black money: Chidambaram

May 22, 2023

Rajasthan: DoIT officer held in black money case, suspended

May 22, 2023

The Congress said it hopes SEBI will use all means at its disposal to get clarity about the ultimate beneficial ownership of foreign funds invested in the Adani group. The party also asserted that public interest must not be undermined using the excuse of confidentiality and privacy.

Congress hopes SEBI will identify foreign investors in Adani group; reminds it of Swiss Bank episodes

May 3, 2023

IT raid on meat-producing companies in UP; black money worth Rs 1,200 cr found

IT raids on meat-producing companies in UP; black money worth Rs 1,200 cr found

Dec 24, 2022

Fake currency and black money like Jarasandha, should be cut into pieces: Govt to SC on demonetisation challenge

Dec 5, 2022

Classroom scam: Kejriwal not worried about children's education but black money, says BJP leader Gaurav Bhatia

Nov 25, 2022

HC extends till Dec 19 earlier order of no coercive action against Anil Ambani on Black Money Act notice

Nov 17, 2022

Demonetisation a 'well-considered' decision to combat black money, terror financing: Centre tells SC

Nov 16, 2022

Six years on, jury is still out on efficacy of demonetisation

Nov 8, 2022

No coercive action till Nov 17 against Anil Ambani on notice under Black Money Act: Bombay HC to Income Tax dept

Sep 26, 2022

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Unsecured water bottles in a car may seem harmless, but they can pose a significant safety risk. When left loose under seats or on the floor, bottles can roll on under the pedals.

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Black Money

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Featured

Could A Water Bottle Obstruct Your Brakes? Dehradun Accident Proves It Can- Know How To Prevent It

Explained - What Is Indictment As Per The US Law?

Menopause; Breaking Silence On The Taboo For Women In India

Kashmiri Sisters Ride The Rainbow To Success In Trout Farming, Harvest 20 Quintals Annually

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Featured

Could A Water Bottle Obstruct Your Brakes? Dehradun Accident Proves It Can- Know How To Prevent It

Explained - What Is Indictment As Per The US Law?

Menopause; Breaking Silence On The Taboo For Women In India

Kashmiri Sisters Ride The Rainbow To Success In Trout Farming, Harvest 20 Quintals Annually