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12 Dec 2024

Financial Intelligence Unit Detects Undisclosed Income Of Rs 11K Cr In 2024

As per the intelligence shared by the FIU-IND with the law enforcement agencies (LEAs), it detected Rs 10,998 crore worth of unidentified income, identified Rs 2,763 crore worth of criminal proceeds and attached Rs 983.4 crore worth of assets this year.

24 Sep 2024

Rajneeti: Fake Currency Racket Busted, SP Leader Involved

21 Jun 2024

DNA: Indians' funds in Swiss banks decline 70%

28 Feb 2024

DNA: Who's changing 2000 notes on daily wages in Kolkata?

21 May 2023

Rajasthan News: Crores of cash recovered from Yojana Bhawan of Jaipur

Rajasthan News: In Jaipur, Rajasthan, the police returned black money worth more than Rs 2 crore and one kg of gold from the office of Information and Technology Department located at Yojna Bhawan.

vivek bindra on zee news

19 May 2023

Kasam Samvidhan Ki: Do you also have 2000 note? Watch vigorous debate, you will get answer to every question!

Two Thousand Rupees Note: RBI has announced not to issue new notes of two thousand rupees. Notes can be exchanged in banks from 23 May to 30 September. RBI will not issue new Rs 2,000 notes. From May 23 to September 30, notes can be exchanged in the bank. However, it will continue as legal tender money. This means that if someone has a note of two thousand rupees, then its validity will remain. RBI has confirmed this by issuing a press release.

19 May 2023

DNA: 2 thousand notes in the market are currently valid

Today RBI has taken a big decision on new notes of two thousand rupees. According to the Reserve Bank, the Rs 2000 note will remain legal tender, but now it will be taken out of circulation. From May 23 to September 30, Rs 2,000 notes can be exchanged in banks. Watch today's analysis in DNA on this serious topic.

19 May 2023

DNA: Banks will not accept notes after September 30

Reserve Bank of India has issued a big order on 2000 notes today. According to RBI, Rs 2000 note will remain legal tender, but now it will be taken out of circulation. According to the information so far, after September 30, the bank will not take 2000 notes.

kasam samvidhan ki

19 May 2023

Kasam Samvidhan Ki: 'Modi government has removed all four tires of 'economy''

Today RBI has taken a big decision on new notes of two thousand rupees. According to the Reserve Bank, the Rs 2000 note will remain legal tender, but now it will be taken out of circulation. From May 23 to September 30, Rs 2,000 notes can be exchanged in banks.

vivek bindra motivational speaker

19 May 2023

Why did Vivek Bindra suddenly take Deepak Chaurasia's interview amidst the discussion of notes?

Two Thousand Rupees Note: RBI has announced not to issue new notes of two thousand rupees. Notes can be exchanged in banks from 23 May to 30 September. RBI will not issue new Rs 2,000 notes. From May 23 to September 30, notes can be exchanged in the bank. However, it will continue as legal tender money. This means that if someone has a note of two thousand rupees, then its validity will remain. RBI has confirmed this by issuing a press release.

kasam samvidhan ki

19 May 2023

Kasam Samvidhan Ki: Former RBI GM said..'There is no need to panic at all'

दो हजार रुपए के नए नोटों पर आज RBI ने बड़ा फैसला लिया है. रिजर्व बैंक के अनुसार, 2000 रुपये का नोट लीगल टेंडर तो रहेगा, लेकिन अब इसे सर्कुलेशन से बाहर कर दिया जाएगा. 23 मई से 30 सितंबर तक बैंकों में 2 हजार के नोटों को बदला जा सकता है.

07 Dec 2022

Demonetisation: Parliament took notification into account, Centre tells SC

In a bid to justify its 2016 demonetisation policy, the centre, on Wednesday, claimed that the parliament took demonetisation notification into account after it was issued on November 8, 2016. The ruling BJP also argued that there was a debate on it. Attorney General R Venkataramani, who was appearing for the Centre, defended the Central Government`s decision to demonetise the old notes of Rs.500 and Rs.1000.

07 Nov 2022

6 years after demonetisation: Cash with public 70% higher; Congress says THIS

Currency with the public has touched a new high of Rs 30.88 lakh crore in Oct The currency with the public is now over 70 percent higher than initial demonetisation period

Chief Election Commissioner

20 Sep 2022

CEC proposes lowering anonymous political donations to cleanse poll funding

Chief Election Commissioner wrote a letter to Union Law Minister Kiren Rijiju to cap the cash donations to political parties The CEC proposed to bring down anonymous political donations from Rs 20,000 to Rs 2,000 to cleanse election funding through black money The poll panel's letter has recommended various amendments to the Representation of the People Act

Nirmala Sitharaman

26 Jul 2022

HUGE amount of black money brought to tax, FM Nirmala Sitharaman discloses

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, undisclosed income of more than Rs 8,468 crore have been brought to tax and penalty of over Rs 1,294 crore has been levied.

Delhi High Court

04 Jul 2022

Delhi HC refuses to hear PIL for confiscation of black money, benami property

The Delhi High Court today refused to hear a Public Interest Litigation The PIL sought direction from the Centre, Law Commission and Delhi government It sought to ascertain the feasibility of confiscating 100% black money, Benami property, disproportionate assets

17 Jun 2022

Indians' funds in Swiss banks jump 50% to over Rs 30,500 crore

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. These figures also do not include the money that Indians, NRIs or others might have in Swiss banks in the names of third-country entities.

Punjab Election 2022

14 Feb 2022

Rahul hits out at PM Modi over unemployment, black money

Addressing a rally in poll-bound Punjab’s Hoshiarpur, Rahul Gandhi said, “Unemployment is rising in the country but PM Modi does not speak on employment and issues like black money.”

07 Dec 2021

Tamil Nadu retail chain hid Rs 1000 cr worth sales, finds Income Tax dept

According to reports, it was the Saravana Stores group that was searched by the IT department. 37 premises linked to the group were covered in these searches.

08 Nov 2021

Demonetisation among worst policy blunders, Modi destroyed economy: Congress

Congress leaders slammed Modi govt over demonetisation Today marked the fifth anniversary of note ban

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