Tag: black money

Linking Aadhaar to property will lead to major reduction in black money: Survey

NEW DELHI: A majority of respondents in a survey want the government to make “mandatory linking of all property ownerships with Aadhaar” and “mandatory disclosure of all assets of all ministers and government employees and their direct families” as a way forward to curb black money. The recommendation from people about disclosures applies not just […]

TMC leaders laundering black money through Durga Puja

NEW DELHI: Questioning West Bengal Chief Minister Mamata Banerjee’s criticism of IT notices served to Durga Puja committees, the BJP on Monday accused a section of TMC leaders of laundering the money, allegedly looted in chit fund scams, through the puja committees. Banerjee on Sunday had criticised the Centre for issuing income tax notices to […]

Black money: Switzerland to share details of 2 Indian firms, 3 individual accounts

NEW DELHI/ BERNE: As Switzerland continues to shed its image as a safe haven for alleged black money, the Alpine nation has agreed to share with Indian authorities the details about two companies and three individuals who are facing multiple probes back in India. One of the two Indian companies used to be a publicly-listed […]

Narendra Modi’s foreign trips don’t help bring black money back: Ghulam Nabi Azad

NEW DELHI: The Congress on Saturday said Prime Minister of India Narendra Modi’s foreign trips had failed to create an environment that would help bring back black money stashed abroad or fugitives from the law. Leader of Opposition in Rajya Sabha Ghulam Nabi Azad said the Modi government had failed to extradite those who allegedly […]

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