black money

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

Law Commission wants betting, gambling legalised

The Law Commission is set to recommend legalising betting in sports and gambling. It will soon submit its report, a draft copy of which has been accessed by Express, to the government and the Supreme

published on : 17th December 2017

Hunt continues for unaccounted wealth at Sasikala family members, associates' premises

The places raided included the residence of M. Natarajan, Sasikala's husband, in Thanjavur; Kodanad Tea Estate belonging to Jayalalithaa; Jazz Cinemas, Midas Distilleries, Jaya TV and Dr Namadhu MGR.

published on : 12th November 2017

Just 1.4 per cent old Rs 1,000 notes not returned post note ban: RBI

All but 1.4 per cent of the old Rs 1,000 notes have come back into the banking system post demonetisation.

published on : 30th August 2017

The black and white of demon trend

Post demonetisation, the country witnessed a flurry of raids and seizures of both old, banned currency.

published on : 30th December 2016