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Black Money

'Demonetisation Drive Was Executed Without Much Planning'

Three experts ­answer some persisting ­questions about the government’s 2016 ­demonetisation drive

10 November 2018

Piyush Goyal Rubbishes Previous Reports, Says Black Money Deposits In Swiss Banks Down By 80%

The minister was replying to Opposition's accusations that government is going slow on graft and black money recovery.


Will Get Data On Black Money Parked In Swiss Bank By Next Year, Says Piyush Goyal

"Whatever action we will take, it will be taken keeping the international situation in mind, knee-jerk reactions are not called for," said Goyal.


Rupee Fall Due To Large Amount Of Black Money Leaving The Country: Swamy

Stating that the fall in the value of the rupee had nothing to do with the US, Swamy said, "It has got to do with the fact that a large amount of black money is now leaving the country."

23 September 2018

The Subcontinental Menu

Why a police constable was awarded an all-expenses-paid honeymoon in Kerala to a forest department’s decision to christen their tot­emic elephant with a Sanskritised name. Read all this and much more here.


Money Parked By Indians In Swiss Banks Up By Over 50 Per Cent To Rs 7,000 Crore

In comparison, the total funds held by all foreign clients of Swiss banks rose about 3 per cent in 2017

29 June 2018

99.3% Of Demonetised Currency Notes Returned To Banks So Far: RBI

The government replaced old Rs 500 notes with new ones, but no replacement for Rs 1,000 notes have been made.

29 August 2018

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Chidambaram Family Issues Statements, Says Black Money Charge Sheets Against Them Baseless Allegation

12 May 2018

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20 March 2018
Demonetisation Has Led To Tax Terrorism, Yashwant Sinha Calls Out PM Modi For His 'Whimsical Decisions'

Demonetisation Has Led To Tax Terrorism, Yashwant Sinha Calls Out PM Modi For His 'Whimsical Decisions'

The former finance minister derisively said that "not policy-makers but only one policy-maker" decides what has to be done.




11 January 2018
I-T Dept Steps Up Actions Under Prohibition of Benami Act, Attaches Properties Worth More Than Rs 3,500 Crore

I-T Dept Steps Up Actions Under Prohibition of Benami Act, Attaches Properties Worth More Than Rs 3,500 Crore

The value of properties under attachment is more than Rs. 3500 crore including immovable properties of more than Rs. 2900 crore.


13 January 2018
Black Stash Of Secret Money

Black Stash Of Secret Money

Money laundering haunts governments as they struggle to adapt to crypto-currencies


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16 November 2017
Centre May Withdraw Cheque Facility To Push Digital Transactions: CAIT Official

Centre May Withdraw Cheque Facility To Push Digital Transactions: CAIT Official

Confederation of All India Traders (CAIT) secretary general Praveen Khandelwal said the government needs to encourage use of debit and credit cards.




07 November 2017
Panama Papers Investigation: Income Tax Dept Detects Undisclosed Wealth Of Rs 797 Crore

Panama Papers Investigation: Income Tax Dept Detects Undisclosed Wealth Of Rs 797 Crore

"Investigations have led to the detection of undisclosed credits (in offshore bank accounts) of about Rs 792 crore so far. Investigation is in full swing,"



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05 November 2017
Burning Effigies Will Not Deter Me From Carrying Forward Fight Against Black Money: PM Modi

Burning Effigies Will Not Deter Me From Carrying Forward Fight Against Black Money: PM Modi

Modi said that more than 3 lakh companies have shut down after demonetisation and a probe into 5,000 such firms has found a fraud of Rs 4,000.



04 November 2017
Fumble No End

Fumble No End

Defence of any dose can’t stand against the DeMo blunder


04 November 2017
The Cash Demonetisation Economy

The Cash Demonetisation Economy

A year on, the bluff has been called on the stated objectivesof demonetisation, especially tackling black money. A few grains of positives cannot stand up to...


01 November 2017
BJP Has Been Here For 3 Years, Tell Me One Swiss Account Holder’s Name Whom Modi Has Put In Jail: Rahul


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