Black Money Conversion Into White Money
- All
- News
-
Axis Bank-Noida: Enforcement Directorate Files Money Laundering Case
The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.
-
Parties, NGOs Converting Black Money Has To Be Discouraged: Kiren Rijiju
Political outfits or NGOs used as leverage for conversion of black money into white should be discouraged, Union Minister Kiren Rijiju said, a day after Chief election commissioner Nasim Zaidi reportedly said these parties may be conduits to turn black money into white.
-
People Converting Black Money Into White Not To Be Spared: Government
In a stern warning to black money hoarders, the Finance Ministry today said those indulging in money laundering activities and converting their ill-gotten money into white will not be spared as law-enforcement agencies are already chasing such trails.
-
Tax Law To Facilitate Conversion Of Black Money to White: Arvind Kejriwal
The proposed changes in the tax law was a "fraud" on the honest, aimed at "facilitating" the conversion of black money into white, Delhi Chief Minister Arvind Kejriwal today said, taking on the Prime Minister and Union Finance Minister.
-
Axis Bank-Noida: Enforcement Directorate Files Money Laundering Case
The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.
-
Parties, NGOs Converting Black Money Has To Be Discouraged: Kiren Rijiju
Political outfits or NGOs used as leverage for conversion of black money into white should be discouraged, Union Minister Kiren Rijiju said, a day after Chief election commissioner Nasim Zaidi reportedly said these parties may be conduits to turn black money into white.
-
People Converting Black Money Into White Not To Be Spared: Government
In a stern warning to black money hoarders, the Finance Ministry today said those indulging in money laundering activities and converting their ill-gotten money into white will not be spared as law-enforcement agencies are already chasing such trails.
-
Tax Law To Facilitate Conversion Of Black Money to White: Arvind Kejriwal
The proposed changes in the tax law was a "fraud" on the honest, aimed at "facilitating" the conversion of black money into white, Delhi Chief Minister Arvind Kejriwal today said, taking on the Prime Minister and Union Finance Minister.
