News Muncher - category black money

1 month, 1 week ago

Initiation Of Prosecution U/S 51 Of Black Money Act Not Dependent On Completion Of Assessment Proceedings U/S 10 For Tax Evasion: Delhi HC

Live Law

The Delhi High Court has held that initiation of prosecution under Section 51 of the Black Money Act, 2015 is not dependent on completion of assessment proceedings initiated against an accused under Section 10 to determine tax evasion. It is relevant to note that the assessment under the Black Money Act is being made under Section 10, which falls in …

India Tax Court Tax Evasion Prosecution Assessment Black Money

1 month, 2 weeks ago

Priyanka slams midnight raids in Palakkad, CPI(M) and BJP demand probe

Hindustan Times

Congress general secretary Priyanka Gandhi Vadra on Thursday condemned a police search of female Congress leaders’ hotel rooms in assembly bypoll-bound Palakkad, calling it “wrong” even as the political row over midnight raids on suspicion of use of black money for polls intensified. As the UDF candidate in the Wayanad Lok Sabha bypoll, Priyanka was responding to a query regarding …

Money Congress Black Black Money Bjp Hotel Palakkad

1 month, 2 weeks ago

Cong., CPI(M) leaders exchange barbs over black money claims in Palakkad bypoll

The Hindu

The political showdown over the midnight raids and the allegations of black money in the ongoing byelection in Palakkad has led to an acrimonious spat between Congress and CPI leaders. Mr. Balan described Mr. Satheesan as a bigger goon than Kerala Pradesh Congress Committee president K. Sudhakaran. When the CPI district secretary said that Mr. Mamkootathil had brought black money, …

Congress Black Money Satheesan Rajesh Leader Palakkad Cong

1 month, 2 weeks ago

EC steps in as black money allegations rock Palakkad byelection

The Hindu

The Election Commission of India has sought a report about the allegations of black money against United Democratic Front candidate in the Palakkad Assembly byelection Rahul Mamkootathil and other Congress leaders. When the CPI alleged that Congress leaders, including the candidate, had exchanged black money at the hotel, the Congress accused the CPI of ‘‘scripting a drama’’ to help the …

Money Congress Black Election Black Money Mamkootathil Rock Palakkad

1 month, 2 weeks ago

A trolley bag symbolises the intensity of Palakkad bypoll campaign

The Hindu

A trolley bag has emerged as a metaphor for the sensationalist political processes influencing the byelection campaign in the Palakkad Assembly constituency. Of all objects, the commonplace travel bag’s appearance at a hotel frequented by campaigning politicians in Palakkad prompted a midnight police raid for concealed wads of illicit cash supposedly meant for opaque election funding early Wednesday. The police’s …

Congress Campaign Black Money Bag State Rajesh Palakkad

1 month, 2 weeks ago

BJP, Congress birds of the same feather, says LDF convener

The Hindu

Calling the Bharatiya Janata Party and the Congress party “birds of the same feather” as far as black money dealings are concerned, Left Democratic Front convener T.P. Ramakrishnan has said that the apprehensions of Congress leaders following a police raid at a hotel in Palakkad on Tuesday raise suspicions whether they have something to hide. In a statement issued here …

Black Money Bjp Congress Ramakrishnan Congress Leaders

1 month, 2 weeks ago

Palakkad Assembly bypoll: midnight police raid ignites political firestorm

The Hindu

The electoral heat in Palakkad has dramatically escalated into a nasty confrontation between the Congress and CPI. The spark that ignited this intense stand-off was a police raid on the rooms of two Congress women leaders at KPM Regency hotel here, which began around midnight and continued into the early hours of Wednesday. The police raided the hotel reportedly on …

Congress Black Money Leaders Bjp Hotel Mamkootathil Usman

Kerala: Midnight Raids on Congress Women Leaders' Sparks Outrage

Deccan Chronicle

Thiruvananthapuram: A midnight search by Kerala police in the rooms of prominent Mahila Congress leaders Bindu Krishna and former MLA Shanimol Usman on Tuesday has escalated into a major controversy, with Congress workers hitting the roads to protest against what they term as police "highhandedness." Govindan and the district secretary claimed that Congress leaders concealed black money during the search, …

Money Search Black Money Cpm Palakkad Congress Workers Bjp Leaders

2 months ago

Suspicious Assets and Income: UP Rajkiya Nirman Nigam's Shell Companies Under Scrutiny

Hindustan Times

Three shell companies belonging to former deputy project manager of UP Rajkiya Nirman Nigam (UPRNN) Rajveer Singh and his wife have been raided by the Vigilance Establishment. The crackdown uncovered assets worth over ₹50 crore, including two complexes in Delhi worth ₹20 crore, a ₹5 crore bungalow in Noida along with jewelry worth ₹77 lakh and ₹1 lakh cash. Besides, …

Law Crime Corruption Black Money Lucknow

4 months, 2 weeks ago

163 Black Money Act probes conducted in 9 years

Hindustan Times

In the last nine years, there have been 163 investigations and assessment orders passed in 652 cases raising an aggregate demand of ₹17,162 crore under the Black Money Act, the Centre informed Parliament on Tuesday. In a written reply, Union minister of state for finance Pankaj Chaudhary said in Rajya Sabha: “As on March 31, 2024, orders u/s 10/10 of …

Money Cases Black Money Act Charge Sheets Filed Charge

4 months, 2 weeks ago

India launched 163 probes under Black Money Act in 9 years: Centre informs Parliament

Hindustan Times

India has launched 163 investigations and passed assessment orders in 652 cases, raising a demand of ₹17,162 crore in last nine years under the Black Money Act, the Centre informed the Parliament on Tuesday. In a written reply, Union minister of state for finance Pankaj Chaudhary said in Rajya Sabha, “As on March 31, 2024, orders u/s 10/10 of the …

Money Cases Black Money Act Pmla Chaudhary Charge Sheets

4 months, 3 weeks ago

Supreme Court Expedites Hearing Of Sanjiv Chaturvedi's Plea For Information From PMO On Black Money Brought From Abroad

Live Law

The Supreme Court recently agreed to expeditiously hear the petition filed by whistleblower Indian Forest Service officer Sanjiv Chaturvedi seeking information from the Prime Minister's Office about the corruption complaints against Union Ministers from June 1, 2014, to August 5, 2017, and the quantum of black money claimed to have been brought back from abroad by the government. The Supreme …

Corruption Supreme Court Information Money Black Black Money Order

4 months, 4 weeks ago

Amendments in Black Money Act to remove penalty on undisclosed foreign assets worth ₹20 lakh: CBDT chief

Live Mint

Union Minister Nirmala Sitharaman tabled the Finance Bill in the parliament as part of the Union Budget 2024-25, which included an amendment to the Black Money Act. Central Board of Direct Taxes Chairman Ravi Agarwal stated on 25 July that the amendment in the Black Money Act would provide taxpayers relief from penalty when a situation arises if they fail …

Money Black Penalty Amendment Lakh Cbdt Tax Act

5 months ago

PM's 'Adani, Ambani black money' remark on Rahul Gandhi is poll propaganda: Lokpal

India Today

Anti-corruption ombudsman Lokpal on Friday dismissed a complaint filed against Prime Minister Narendra Modi over his remarks on Congress leader Rahul Gandhi getting black money from India's top industrialists, including Mukesh Ambani and Gautam Adani. Lokpal said the remarks by PM Modi were "election propaganda" aimed at cornering an opponent, and pulled up the complainant. Lokpal also said that PM …

Congress Black Money Lokpal Rahul Rahul Gandhi Modi Pm Modi

6 months ago

Gang Arrested for Attempting to Steal Rumored Black Money in Hyderabad

Deccan Chronicle

Hyderabad: In a peculiar incident, police arrested 14 men who attempted to enter a chocolate factory owner’s home in Adibatla to steal Rs 950 crore of black money. According to the police, the gang received a tip-off that the factory owner had kept the massive amount of “black money” in his house, and broke into the residence on June 10. …

Black Money

6 months, 1 week ago

Complete Supreme Court Quarterly Digest 2024- [January To March]

Live Law

Abuse of Process of Law Special Leave Petitions - Several matters, wherein the special leave petitions are filed either against the order seeking adjournment or the order issuing notices or grant/refusal of interim protections. Darshan Singh v. State of Punjab, 2024 LiveLaw 13 : AIR 2024 SC 627 : 3 SCC 164 Section 319 – Discretionary powers of High Court …

India Karnataka Delhi Supreme Court High Court Board Bihar

6 months, 3 weeks ago

Electoral bond scheme’s alternative should be found: Amit Shah

The Hindu

Home Minister Amit Shah believes that the influence of black money will increase during the ongoing Lok Sabha elections following the Supreme Court's decision to scrap the electoral bond scheme, and said it is for Parliament to decide on an alternative. Asked if he thought the influence of black money would increase in the ongoing elections due to the scrapping …

Political Parties Money Black Black Money Bond Alternative Shah

6 months, 4 weeks ago

HT interview: United Opposition will form a stable govt for 10 years, says Kharge

Hindustan Times

As the seven-phase general elections enter the final two rounds, Congress president Mallikarjun Kharge spoke to Sunetra Choudhury and Saubhadra Chatterji about his party’s campaign, the prospects of the INDIA alliance, and suggested that there were signs that there would be a change in regime when the results are announced. But automatically, people are coming forward and they want to …

India Prime Congress Election Opposition Black Money Muslims

7 months, 1 week ago

Satire | Confessions of a tempo driver

The Hindu

History books tell us that tempos were the earliest forms of transport used for ferrying illicit goods. Many of the Stone Age era cave paintings discovered in India depict a man unloading a sack of black money from a buffalo-drawn tempo, while the tempo driver is seen feeding an avocado to the buffalo. Such kala dhan-themed cave paintings haven’t been …

India Transport Money Black Money Driver Ive Tempo

7 months, 1 week ago

Campaign ends for the fourth phase of polling

The Hindu

Campaigning ended for the fourth phase of the ongoing Lok Sabha elections in 96 seats in 10 States and Union Territories on Saturday. During the campaign, Prime Minister Narendra Modi continued his attacks against the Opposition, raising a range of issues, including alleged corruption, nepotism and Muslim appeasement, while the Opposition’s campaign, led by Congress leader Rahul Gandhi and others, …

Congress Campaign Opposition Black Money Modi Kejriwal

7 months, 1 week ago

Kharge dares Modi to order probe into black money activities of Adani, Ambani

The Hindu

The Congress party’s national president Mallikarjun Kharge, on May 10, dared Prime Minister Narendra Modi to order an investigation into Adani and Ambani’s black money activities. Why are there no raids by the ED or the IT officials” Mallikarjun KhargeCongress national president The AICC president said Rahul Gandhi’s persistent attacks on corporate loot and crony capitalism had put Mr. Modi …

India Congress Black Money Bjp Modi Nation Kharge

8 months ago

DC Edit | Poll bonds: Be transparent

Deccan Chronicle

The continued defence of the electoral bond scheme by senior government leaders including Prime Minister Narendra Modi despite the Supreme Court of India finding that it violated the Constitution betrays a self-righteousness that does not square with democratic principles. It is everyone’s case that parties should not fight elections on the strength of black money provided to them by interest …

Black Money Electoral Bonds

8 months ago

Rahul Gandhi claims Modi interview scripted: ‘PM is champion of corruption’

Hindustan Times

Ghaziabad: Senior Congress leader Rahul Gandhi on Wednesday called Prime Minister Narendra Modi “the champion of corruption”. Reacting to PM Modi's recent remarks on the scrapped electoral bonds scheme, Gandhi said it was the “biggest extortion scheme in the world”. Addressing a joint press conference with Samajwadi Party chief Akhilesh Yadav, the Wayanad MP alleged that PM Modi's recent interview …

India Elections Constitution Prime Money Congress Black Money

8 months, 1 week ago

Country being pushed towards black money; everyone will regret attacking Electoral Bond scheme, says PM Modi

The Hindu

Prime Minister Narendra Modi on April 15 said that the country had been pushed towards black money in elections after the Supreme Court scrapped the electoral bonds scheme, and that on honest reflection, “everyone will regret it”. In his first detailed take on the electoral bond scheme after its scrapping, Mr. Modi in an interview to news agency ANI said …

Congress Opposition Black Money Bond Country Bjp Electoral

Filters

Articles for Black Money

Initiation Of Prosecution U/S 51 Of Black Money Act Not Dependent On Completion Of Assessment Proceedings U/S 10 For Tax Evasion: Delhi HC

Priyanka slams midnight raids in Palakkad, CPI(M) and BJP demand probe

Cong., CPI(M) leaders exchange barbs over black money claims in Palakkad bypoll

EC steps in as black money allegations rock Palakkad byelection

A trolley bag symbolises the intensity of Palakkad bypoll campaign

BJP, Congress birds of the same feather, says LDF convener

Palakkad Assembly bypoll: midnight police raid ignites political firestorm

Kerala: Midnight Raids on Congress Women Leaders' Sparks Outrage

Suspicious Assets and Income: UP Rajkiya Nirman Nigam's Shell Companies Under Scrutiny

163 Black Money Act probes conducted in 9 years

India launched 163 probes under Black Money Act in 9 years: Centre informs Parliament

Supreme Court Expedites Hearing Of Sanjiv Chaturvedi's Plea For Information From PMO On Black Money Brought From Abroad

Amendments in Black Money Act to remove penalty on undisclosed foreign assets worth ₹20 lakh: CBDT chief

PM's 'Adani, Ambani black money' remark on Rahul Gandhi is poll propaganda: Lokpal

Gang Arrested for Attempting to Steal Rumored Black Money in Hyderabad

Complete Supreme Court Quarterly Digest 2024- [January To March]

Electoral bond scheme’s alternative should be found: Amit Shah

HT interview: United Opposition will form a stable govt for 10 years, says Kharge

Satire | Confessions of a tempo driver

Campaign ends for the fourth phase of polling

Kharge dares Modi to order probe into black money activities of Adani, Ambani

DC Edit | Poll bonds: Be transparent

Rahul Gandhi claims Modi interview scripted: ‘PM is champion of corruption’

Country being pushed towards black money; everyone will regret attacking Electoral Bond scheme, says PM Modi