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Black Money

Indians' funds in Swiss banks plunge 70% to hit four-year low of Rs 9,771 crore

Indians' funds in Swiss banks plunge 70% to hit four-year low of Rs 9,771 crore

Thu, Jun 20, 2024

The decline in aggregate funds of Indian clients with Swiss banks for the second consecutive year, after hitting a 14-year-high of CHF 3.83 billion in 2021, was largely driven by a sharp plunge in funds held through bonds, securities and various other financial instruments.

Black money: PIL filed in Delhi HC to order Govt to implement Uniform Banking Code for Foreign Exchange Transactions

Black money: PIL filed in Delhi HC to order Govt to implement Uniform Banking Code for Foreign Exchange Transactions

Tue, Apr 09, 2024

Application for Uniform Banking Code on Foreign Exchange Transactions has been filed to curb black money and benami (unnamed) property.

Warning to Black Marketers: Rohit Kumar Singh Discusses Improvements in Pulses Supply Situation

Warning to Black Marketers: Rohit Kumar Singh Discusses Improvements in Pulses Supply Situation

Thu, Feb 15, 2024

Speculators have been warned, situation regarding supply of pulses is better, there is no possibility of further price increase: Rohit Kumar Singh, Consumer Affairs Secretary.

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RBI direct banks to maintain CCTV footage post demonetisation announcement

RBI direct banks to maintain CCTV footage post demonetisation announcement

Tue, Dec 13, 2016

RBI, "The banks are advised to preserve CCTV recordings of operations at bank branches and currency chests for the period from November 08 to December 30, 2016, until further instructions, to facilitate coordinated and effective action by the enforcement agencies in dealing with matters relating to illegal accumulation of new currency notes."

RBI's senior official arrested for illegal exchange of new currency

RBI's senior official arrested for illegal exchange of new currency

Tue, Dec 13, 2016

A PTI report revealed that one of the senior offical named K Micheal of the Reserve Bank of India was also involved in the seizure of Rs 5.70 crore in new currency.

Nearly Rs 1.5 crore of new currencies seized in Assam

Nearly Rs 1.5 crore of new currencies seized in Assam

Tue, Dec 13, 2016

"We received a tip off that huge amount of black money was hidden in Bedi`s house. We raided his house at Beltola area," he said adding that they seized Rs 1,54,61,000.

Banks must keep deposits record of scrapped, valid notes: Finance Ministry

Banks must keep deposits record of scrapped, valid notes: Finance Ministry

Mon, Dec 12, 2016

To avoid any malpractices, the government on Sunday asked all public sector banks to strictly maintain record of deposits made through both old Rs 500 and Rs 1,000 notes and other valid currencies.

23% Jan Dhan accounts still without balance; deposit surge abates

23% Jan Dhan accounts still without balance; deposit surge abates

Sun, Dec 11, 2016

Despite a huge surge in total deposits in Jan Dhan accounts following demonetisation, about one-fifth of these still continue to have no balance.

Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches

Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches

Fri, Dec 09, 2016

"127 kg gold in 1 kg bars and 96 crore in old currency and Rs 10 crore in Rs 2,000 notes has been seized by the sleuths after the operation," top I-T department officials said.

Who knew? Modi's black money move kept a closely guarded secret

Who knew? Modi's black money move kept a closely guarded secret

Fri, Dec 09, 2016

Prime Minister Narendra Modi handpicked a trusted bureaucrat, little known outside India`s financial circles, to spearhead a radical move to abolish 86 % of the country`s cash overnight and take aim at the huge shadow economy.

Jan Dhan inflows decline after govt alert on converting black money

Jan Dhan inflows decline after govt alert on converting black money

Wed, Dec 07, 2016

The Ministry also said that the Income Tax Department has identified the local clusters and bank branches where the inflow of Jan Dhan deposits have been more than normal.

CBI arrests senior branch manager of Central Bank of India, 2 directors of pvt firms in Bengaluru

CBI arrests senior branch manager of Central Bank of India, 2 directors of pvt firms in Bengaluru

Wed, Dec 07, 2016

The Central Bureau of Investigation (CBI) has registered case against senior branch manager and other unknown officials of Central Bank of India and two directors of private firm in Bengaluru on Tuesday in an alleged notes violation norms of RBI.

Demonetisation to hurt India's economy in long-term: Experts

Demonetisation to hurt India's economy in long-term: Experts

Tue, Dec 06, 2016

The demonetisation move was going "to damage the economy in long-term" and cash-less digital payment system "may not be helpful as being thought", experts said on Monday.

Demonetisation will push India's GDP growth: Piyush Goyal

Demonetisation will push India's GDP growth: Piyush Goyal

Sun, Dec 04, 2016

Notwithstanding economists` prediction that demonetisation would hit the country`s Gross Domestic Product (GDP) growth, Union Minister Piyush Goyal on Saturday said when informal economy goes into the formal mode with the banning of high-value currency, this will add to the GDP.

Will find way to let poor retain Jan Dhan deposits: PM Modi

Will find way to let poor retain Jan Dhan deposits: PM Modi

Sun, Dec 04, 2016

Prime Minister Narendra Modi on Saturday said he "will find a way" to jail the rich who had after demonetisation stashed their ill-gotten wealth in Jan Dhan bank accounts of the poor, and let the poor retain their money.

Demonetisation will push GDP growth to 10%: Arjun Ram Meghwal

Demonetisation will push GDP growth to 10%: Arjun Ram Meghwal

Sun, Dec 04, 2016

Demonetisation will lead to a spurt in economic activity, which will in turn push gross domestic product (GDP) growth to 10%, Union minister Arjun Ram Meghwal has said.

Rs 13,860 crore declared in IDS ''not mine'': Mahesh Shah

Rs 13,860 crore declared in IDS ''not mine'': Mahesh Shah

Sat, Dec 03, 2016

Mahesh Shah, a businessman from Gujarat who made a surprising disclosure Rs 13,860 crore in unaccounted wealth under the Income Declaration Scheme (IDS) two months ago, said on Saturday he was used as a front by some businessmen and politicians to declare the money and would name them soon.

PM Narendra Modi says demonetisation will end all problems

PM Narendra Modi says demonetisation will end all problems

Sat, Dec 03, 2016

Prime Minister Narendra Modi on Saturday acknowledged the inconvenience caused to people by demonetisation and said it was a move that would end all the problems, including poverty, corruption and black money in India.

Food Tech, Hyperlocal Grocery witness significant growth in online payments in Nov: RedSeer

Food Tech, Hyperlocal Grocery witness significant growth in online payments in Nov: RedSeer

Sat, Dec 03, 2016

After the Government of India demonetised old banknotes of Rs 500 and Rs 1,000, Food Tech and Hyperlocal Grocery sectors have witnessed a significant growth in their online transactions in November on account of their dependency on cashless transactions, said a Bengaluru-based research and adviso

FM Arun Jaitley knew about demonetisation in advance: Piyush Goyal

FM Arun Jaitley knew about demonetisation in advance: Piyush Goyal

Sat, Dec 03, 2016

Dispelling rumours that Finance Minister Arun Jaitley was unaware of demonetisation, Power Minister Piyush Goyal on Saturday said he knew it and kept it as secret despite being "very friendly and open".

Cash crunch to ease by December 30; no GST delay: Arun Jaitley

Cash crunch to ease by December 30; no GST delay: Arun Jaitley

Sat, Dec 03, 2016

Indian Finance Minister Arun Jaitley said on Friday that a cash crunch following the scrapping of high-value banknotes would ease by December 30 with the release of new Rs 500 and Rs 2,000 notes.

Modi's demonetisation drive may stunted bank credit growth further

Modi's demonetisation drive may stunted bank credit growth further

Fri, Dec 02, 2016

Care Ratings said, “The latest GDP reveals that capital formation continues to decline to a new low of 27.1% as of September, which indicates that there would be less demand for funding until such time that demand for other goods pick up significantly.”

Queues outside banks, ATMs were expected, says FM Jaitley

Queues outside banks, ATMs were expected, says FM Jaitley

Fri, Dec 02, 2016

Speaking at an event in New Delhi, Finance Minister, Arun Jaitley on Friday said that queues outside banks and ATMs were factored in while making plans to ban higher denomination currency.

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