black money

India to get third list of details of Swiss bank account holders; info on real estate assets included

Marking a key milestone in the Indian govt's fight against black money allegedly stashed abroad, India will get complete information on flats, apartments and condominiums owned by nationals there.

published on : 12th September 2021

Kunhalikutty has Rs 300 crore worth of black money deposit in coop bank: Jaleel

Addressing the media here on Friday, Jaleel said it is estimated that the bank has a total black money deposit worth around Rs 600 crore.

published on : 14th August 2021

Kerala HC dismisses plea seeking probe in Kodakara money heist case

Court asks petitioner to pay Rs 10,000 as fine into the bank account created to help children with rare diseases.

published on : 27th July 2021

Kodakara black money heist premeditated, says High Court

  The High Court on Thursday dismissed the bail pleas of 10 accused in the Kodakara black money heist.

published on : 16th July 2021

Kodakara black money case: HC dismisses bail plea of 10 accused, says heist was premeditated

Justice K Haripal observed that a major chunk of the amount, vehicles and mobile phones used by the culprits have not been retrieved, hence bail could not be granted

published on : 15th July 2021

Bring white paper on black money stashed abroad: Congress to govt

Surjewala also demanded answers from PM Modi on his promise to bring back black money and shared a video of the PM before he assumed power.

published on : 18th June 2021

Kodakara heist: Plea in HC seeking Crime Branch probe

Issac Verghese, state president, All Kerala Anti-Corruption and Human Rights Protection Council, Palakkad, filed the petition.

published on : 8th June 2021

Govt, Opposition spar over Kodakara black money case

CM silent on role of BJP and Sangh Parivar in case, alleges V D Satheesan; Pinarayi says serious probe under way, guilty won’t go scot free

published on : 8th June 2021

BJP deputes three-member panel to probe election fund scam

While C V Ananda Bose said he has already filed a report, Jacob Thomas said he is looking into the allegations. 

published on : 8th June 2021

Kodakara black money case: CPM, Congress seek comprehensive probe

Both CPM and Congress have demanded a comprehensive probe into the Kodakara black money case.

published on : 6th June 2021

After poll rout, black money heist deals BJP crushing blow

Internal bickering intensifies as some leaders allege irregularities in election fund disbursal

published on : 2nd June 2021

Bus traveller held with Rs 3.25 crore in cash in Andhra Pradesh

As he could not produce proper documents related to the cash, police registered a case under Section 102 of CrPC.

published on : 10th April 2021

Black money probe: Tax haven trusts come under scanner for Swiss bank accounts

Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared. 

published on : 5th January 2020

Karti Chidambaram gets anticipatory bail in Black Money case

The Madras High Court granted anticipatory bail to former Union Minister P Chidambaram's son in connection with the warrant issued by the I-T for allegedly not disclosing foreign assets.

published on : 10th June 2018

Finance Minister Arun Jaitley defends demonetisation, says it succeeded in unearthing black money, preventing corruption

He also informed the House that data analytics was being used to match information in IT returns with cash deposit data and identify high risk cases/ groups for necessary verification/investigation.

published on : 22nd March 2018
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