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India illicit money News

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.

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.

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.

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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