Black money India

BLACK MONEY INDIA NEWS

‘Illegal’ money transfer: More searches by CBI; begins grilling suspects

October 12, 2015 6:21 am

CBI investigations have revealed that though various companies have been shown to be beneficiaries of the transactions from the bank, all these firms are linked to the same person.

Treaties with 37 countries to know details of stashed money

June 10, 2012 4:22 pm

Pranab Mukherjee says not all money kept abroad is blackmoney.

Illegal financial outflow pegged at $462 bn

August 16, 2011 3:51 pm

GFI estimated the total value of illicit money that has flown out of India at Rs 20.92 lakh cr.

Govt to quantify black money

May 29, 2011 6:14 pm

Govt announced it has commissioned an in-depth study to quantify unaccounted income.

Indians have Rs 500 lakh crore black money: Ramdev

February 28, 2011 6:44 pm

He said if brought back,huge amount of black money could change the economy of the country.

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