"Black Money" News and Videos   LIVE

ℹ️ This is a LIVE page which updates automatically as we're monitoring our hand-curated selection of verified and trustworthy media outlets
The ED is now set to scrutinize the financial records of all blockbuster Malayalam films produced in Kerala over the past five years, including detailed..
Credit: IndiaTimes - Published on June 20, 2024

A Delhi-based company raised concerns at the Enforcement Directorate and Crime Branch of Delhi police by selling over Rs 1,858 crore worth of crypto currencies..
Credit: IndiaTimes - Published on June 19, 2024

Credit: IndiaTimes - Published on June 16, 2024

Congress president Mallikarjun Kharge criticizes Prime Minister Narendra Modi as 'jhoothon ka sardar' for unfulfilled promises of job creation, black money..
Credit: IndiaTimes - Published on May 26, 2024

"PM Modi talking about corruption is just double standards. He made a big revelation about corruption and said that Adani and Ambani were distributing sacks full..
Credit: IndiaTimes - Published on May 19, 2024

They had information that he had kept black money at home for use in the ongoing elections, they told him
Credit: Mid-Day - Published on May 17, 2024

Addressing a campaign rally in Maharashtra’s Dhule constituency, Kharge accused Modi of failing to deliver on his promises of bringing back black money and..
Credit: Zee News - Published on May 12, 2024

Credit: IndiaTimes - Published on May 11, 2024

Congress president Kharge questioned PM Modi's inaction on allegations of Ambani and Adani's involvement in sending black money to the opposition. Kharge..
Credit: IndiaTimes - Published on May 11, 2024

In an editorial in party`s mouthpiece `Saamana`, the Shiv Sena (UBT) claimed "brand Modi" was over and that he would not be PM after June 4
Credit: Mid-Day - Published on May 10, 2024

Kharge questions Modi's inaction on Adani-Ambani money. Modi accuses Congress of a deal with industrialists. Post elections, Modi-Shah abuse. Gandhi challenges..
Credit: IndiaTimes - Published on May 10, 2024

CPI MP Vishwam urged PM Modi to investigate Adani and Ambani's alleged wrongdoings and black money hoarding, criticizing BJP's defense. CPI MP also highlighted..
Credit: IndiaTimes - Published on May 9, 2024

PM Narendra Modi on Wednesday for the first time accused Congress of having a nexus with "Ambani and Adani", and asked if the party has received "tempo loads of..
Credit: IndiaTimes - Published on May 8, 2024

Lok Sabha Elections 2024: Addressing a poll rally in Telangana's Karimpur, Prime Minister Narendra Modi accused Congress leadeer Rahul Gandhi of receiving black..
Credit: Zee News - Published on May 8, 2024

Further, in a blistering attack on Rahul Gandhi and his Congress colleague and Telangana Chief Minister Revanth Reddy, Prime Minister Narendra Modi on Wednesday..
Credit: DNA - Published on May 8, 2024

According to sources, to hide the black money, Sanjeev Lal, Jharkhand's personal secretary, had given a house on rent to his domestic help Jahangir.
Credit: DNA - Published on May 6, 2024

In today's DNA, Zee News anchor Sourabh Raaj Jain analysed the link between the black money uncovered in the ED raids in Ranchi and Jharkhand Government's..
Credit: Zee News - Published on May 6, 2024

The income tax department in India uncovered incriminating data related to alleged tax evasion by the Ladani Group. Ankit Shira and Raj Sisodia were found to be..
Credit: IndiaTimes - Published on March 7, 2024

Tharoor criticizes demonetization plan and GST implementation in Lok Sabha. He highlights the negative impact on financial autonomy, small businesses, and..
Credit: IndiaTimes - Published on February 7, 2024

BJP kept up its mocking of Congress' crowdfunding effort by juxtaposing it against the recent recovery of a huge cash haul from the opposition party's MP and..
Credit: IndiaTimes - Published on December 17, 2023

Sanjay Raut claimed that if a leader with the INDIA bloc is found with Rs 200 crore, the black money with BJP would be Rs 1 lakh crore.
Credit: Mid-Day - Published on December 11, 2023

The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu...
Credit: IndiaTimes - Published on December 10, 2023

The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu...
Credit: IndiaTimes - Published on December 10, 2023

The Income Tax department's raid on an Odisha-based distillery group and its associated entities is set to turn up a staggering Rs 290 crore in "unaccounted"..
Credit: IndiaTimes - Published on December 9, 2023

Prime Minister Narendra Modi on Wednesday said in his third tenure as PM, he will take the country among the top three economies in the world. Addressing a..
Credit: IndiaTimes - Published on November 8, 2023

Union Minister Anurag Thakur has taken a jibe at the Congress party alleging that the Congress has always been in favour of the black money and this is how they..
Credit: IndiaTimes - Published on November 7, 2023

The Supreme Court of India has called for reforms to the opaque electoral bond scheme, which allows corporate houses to anonymously donate to political parties...
Credit: IndiaTimes - Published on November 2, 2023

The Indian government has defended the use of electoral bonds to tackle the issue of black money in elections. The Solicitor General argued that the scheme was a..
Credit: IndiaTimes - Published on November 1, 2023

Congress leader Rahul Gandhi took a dig at Prime Minister Narendra Modi, stating that unlike him, he keeps his promises to the people. Speaking at a public rally..
Credit: IndiaTimes - Published on November 1, 2023

The Delhi High Court has modified the Look Out Circular (LOC) issued under the Black Money Act for a businessman involved in transferring funds to Hong Kong. The..
Credit: IndiaTimes - Published on September 28, 2023

It must be completed for assessment year 2023-24: 31st July, 2023. Taxpayers will attract a penalty of Rs 10 Lakh, under the Black Money (Undisclosed Foreign..
Credit: Zee News - Published on July 18, 2023

In the Pragati Maidan tunnel robbery reported last Sunday, the victims, who were cash agents, didn't make a PCR call, hesitated about filing an FIR and said the..
Credit: IndiaTimes - Published on June 30, 2023

Ajit Pawar said that the middle class don`t have much of Rs 2000 note so if they wanted to act on black money, then there was no need to give so much time to..
Credit: Mid-Day - Published on May 23, 2023

The plea also seeks a direction to the RBI and SBI to make sure that Rs 2000 notes are deposited in respective bank accounts only, so that people having black..
Credit: Zee News - Published on May 23, 2023

Announcing the decision to withdraw Rs 2,000 denomination notes from circulation, the Reserve Bank of India (RBI) has asked banks not to issue such notes with..
Credit: Zee News - Published on May 20, 2023

The government in November 2016 demonetised all Rs 500 and Rs 1000 banknotes in a bid to take on black money, fake currency and corruption.
Credit: DNA - Published on March 6, 2023

Demonetisation resulted in not only detection of black money but also increased tax collection and widened the tax base.
Credit: DNA - Published on February 23, 2023

Credit: IndiaTimes - Published on February 7, 2023

Credit: newKerala.com - Published on January 9, 2023

The centre said the demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black..
Credit: Zee News - Published on January 2, 2023

Credit: IndiaTimes - Published on December 12, 2022

Earlier, Centre had defended its decision to demonetise Rs 500 and 1,000 currency notes in 2016, saying that “it was a major step to fight the menace of fake..
Credit: Zee News - Published on December 7, 2022

The BJP's national spokesperson Gaurav Bhatia, during a press conference, alleged that Kejriwal along with private company "Babbar and Babbar" conspired during..
Credit: Zee News - Published on November 25, 2022

Demonetization was component of a bigger strategy to tackle threat of counterfeit money, terrorism financing, black money, it further stated.
Credit: DNA - Published on November 17, 2022

The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax..
Credit: IndiaTimes - Published on November 16, 2022

Credit: IndiaTimes - Published on November 8, 2022

Cow Smuggling Case: According to the central investigators, the money from cow smuggling entered directly into Anubrata Mondal and Sukanya's bank account in this..
Credit: Zee News - Published on November 8, 2022

Six years after demonetisation, people are still paying or accepting black money in real estate transactions and many continue to buy and sell products without..
Credit: IndiaTimes - Published on November 7, 2022

Cow Smuggling Case: Anubrata Mondal did not directly admit to winning the lottery prize. Made fun of it. After 10 months of that incident, the CBI started the..
Credit: Zee News - Published on November 5, 2022

*TIOL Knowledge Foundation* (TKF) is going to release a compendium on 5 years of GST in India on Monday. About 40 chosen experts of indirect taxes have..
Credit: NewsVoir - Published on November 4, 2022

Credit: newKerala.com - Published on October 16, 2022

While the exchange was reciprocal with 74 countries, Switzerland received information but did not provide any in the case of 27 countries.
Credit: Zee News - Published on October 10, 2022

Naqvi also lauds PM Modi’s electoral reforms like bringing of ‘electoral bonds’ to curb black money by political parties, and candidates in elections and..
Credit: Zee News - Published on September 24, 2022

The Election Commission has proposed bringing down anonymous political donations from Rs 20,000 to Rs 2,000 to cleanse election funding of black money
Credit: DNA - Published on September 20, 2022

The EC has proposed decreasing anonymous political donations from Rs 20,000 to Rs 2,000 in a bid to filter out black money from election funding.
Credit: DNA - Published on September 19, 2022

SSC Scam: As expected on Wednesday, the ED appealed to the court to remand the Partha-Arpita duo again. According to sources, many illegal transactions have been..
Credit: Zee News - Published on September 14, 2022

The assets held throughout the year are disclosed, even if no revenue was generated from them.
Credit: DNA - Published on September 1, 2022

Suspecting large-scale round-tripping of black money, the Comptroller and Auditor General (CAG) which has tabled a report in Parliament on Monday said India's..
Credit: IndiaTimes - Published on August 9, 2022

While TMC general secretary said PM Modi was responsible for the existence of black money, BJP MP Dilip Ghosh slammed TMC saying instead of rectifying their own..
Credit: Zee News - Published on July 29, 2022

While TMC general secretary said PM Modi was responsible for the existence of black money, BJP MP Dilip Ghosh slammed TMC saying instead of rectifying their own..
Credit: Zee News - Published on July 29, 2022

In a written reply in the Lok Sabha, Finance Minister Nirmala Sitharaman said in the cases related to deposits made in unreported foreign bank accounts in HSBC,..
Credit: Zee News - Published on July 26, 2022

​*Newrl*, a leading public blockchain for mainstream decentralized finance (DeFi), has announced KYC integration solutions for public blockchains in a first..
on July 7, 2022 • NewsVoir
Credit: newKerala.com - Published on July 4, 2022

While some banners surfaced against Prime Minister Narendra Modi on his ‘unkept promises’ and failures at Tivoli junction, the BJP is also getting ready to..
Credit: IndiaTimes - Published on June 30, 2022

The Sharad Pawar-led party, which shares power with Sena and Congress in the state, also asked the Income Tax Department and the Enforcement Directorate (ED) to..
Credit: IndiaTimes - Published on June 25, 2022

Congress leader Rahul Gandhi has questioned PM Modi citing 14-year high in Indian funds parked in Swiss banks.
Credit: DNA - Published on June 17, 2022

These are official figures reported by banks to the SNB and do not indicate the quantum of the much-debated alleged black money held by Indians in Switzerland...
Credit: Zee News - Published on June 17, 2022

The plea has sought direction to the Maharashtra government to sack its Cabinet Minister Nawab Malik who was arrested on February 23 and continues in judicial..
Credit: Zee News - Published on June 16, 2022

Credit: Indian Express - Published on June 5, 2022

You might like