Wednesday 19 January 2022
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Tag: money

India

Sitharaman enters BJP’s battle of words with SP

Seeking to defend the raids by the income tax department, the union finance minister said former Uttar Pradesh Chief Minister Akhilesh was 'shaken'
Press Trust of India -
India

Cryptocurrency must not end in wrong hands: PM Modi

The prime minister at the Sydney Dialogue mentioned cryptocurrency as a tool of the digital age, which he said all democracies should be wary of
Sirf News Network -
Economy

Pandora Papers: Whistleblowing or sensationalism?

Dubbed the 'Pandora Papers' as they shed light on hitherto hidden accounts of the elite, the ICIJ job could be another instance like Panama Papers
Associated Press -
India

India to get third list of Swiss bank details

The list India is receiving from Switzerland today will include for the first time data related to properties owned by Indians in the European protectorate
Sirf News Network -
Economy

Finance ministry denies fresh increase in Indian black money in Switzerland

The finance ministry rubbished reports that alleged that Indian money in Swiss banks had risen to over Rs 20,700 crore in 2020 from Rs 6,625 crore in 2019
Sirf News Network -
Crime

Tamil Nadu jewellery, bullion groups caught with Rs 1,000 crore in black

IT Dept carried out searches at 27 premises of of two Chennai-based groups, one of which is a leading bullion trader in Tamil Nadu
Sirf News Network -
Economy

Modi: Demonetisation helped reduce black money

On 8 November, 2016, Prime Minister Modi announced the decision to ban all currency notes of higher denomination of Rs 500 and Rs 1,000 from midnight
Sirf News Network -
Crime

CBI sues 51 companies for hiding ₹ 1,038 cr in Hong Kong

The CBI alleges 24 accounts have been used to send money abroad as advance payments for imports and 27 were used to send money for tourists
Sirf News Network -
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