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India illicit money
India illicit money News
Blackmoney
01 Jul 2016
Govt checking if any blackmoney returned to India: Revenue Secy
In the wake of deposits held by Indians in Swiss banks dropping by 33 percent, Revenue Secretary Hasmukh Adhia on Friday said the government is checking if any of the blackmoney has been routed back to India.
black money
29 Nov 2014
Black money: CBDT orders probe against select real estate firms
These 35 real estate companies under scanner are spread across the national capital, UP, Haryana, Rajasthan, West Bengal, AP, Maharashtra and Karnataka.
real estate
28 Nov 2014
Real estate, jewellery, mining major black money generators
Real estate, jewellery and mining are among the main sectors that are generating black money in the country, Parliament was informed on Friday.
CBI
02 Nov 2014
Black money: CBI wants officers posted in some Indian missions
CBI has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory(LR) as measures to expedite cases related to black money.
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