Tag: Black Money

Arijit-pasayat
SIT to probe seizure of black money from Maoists: Arijit Pasayat

Cuttack: A huge amount black money has been seized from Maoists leaders in different parts of the country, informed Justice Arijit Pasayat, vice-chairman of the Supreme Court-appointed Special Investigation Team (SIT) on black money. A detailed probe will be launched in connection with seizure of the black money from Maoists, said Pasayat after a high-level […]

  • Monday, 26 July 2021
Shell-Companies
Notices served to 2,100 shell companies in Odisha

Bhubaneswar: Believed to be a clampdown on laundering vehicles of black money, as many as 2,100 shell companies which exist only on paper are staring at cancellation of their registrations. Similarly, 81 limited liability partnerships have been served show cause notices (copy of a notice has been obtained by OTV) by the Registrar of Companies-cum-Official […]

  • Thursday, 22 July 2021
Rajya Sabha By-poll
BJD demands white paper on demonetisation

Bhubaneswar: BJD, which had supported demonisitisation, today sought a white paper on its impact and asked the Centre to inform the people as to how much black money was seized. “It was told that demonetisation would help bring back black money and end naxal and terrorist activities. The people across the country would like to […]

  • Thursday, 22 July 2021
SIT meeting
Meeting of SIT on black money begins in Cuttack

Cuttack: The eighth meeting of Special Investigation Team (SIT) on black money, appointed by the Supreme Court, has begun under the chairmanship of Justice Arijit Pasayat at his residence here today. The meeting will bring illegal financial transactions of mafia Dhalasamanta brothers, arrested self-proclaimed godman Sura and Sarathi Baba issues to the table. Besides, review […]

  • Wednesday, 21 July 2021
Sarat Chandra Panda DFO
I-T raid on DFO's house, office continues on second day

Bhubaneswar: Income Tax (IT) officials continued their raid at the house and office of Khariar Divisional Forest Officer (DFO) Sarat Chandra Panda on the second day today. Panda is booked under charges of tax evasion. The house of Panda at Gouri Nagar in Bhubaneswar and another house at Anantapur under Soro block in Balasore district […]

  • Wednesday, 21 July 2021
Prasad Harichandan
Massive use of black money by BJD, BJP influenced voters: Cong

Bhubaneswar: Making himself accountable to the miserable show of Congress in the three-tier Panchayat polls which was concluded in Odisha today, president of Odisha Pradesh Congress Committee (OPCC) Prasad Harichandan said there are other factors responsible for the dismal performance of his party. “Both BJP and BJP managed to influence the voters through massive use […]

  • Wednesday, 21 July 2021
Jan Dhan accounts
Rs 714 cr deposited in Jan Dhan accounts in Odisha post demonetization

Bhubaneswar: In the post demonetization period since November 9, 2016 till January 25, 2017, as much as Rs 714 cr has been deposited in Jan Dhan accounts in Odisha. As per data furnished by Union Finance minister, Arun Jaitley in Parliament, since the launch of Jan Dhan accounts in August 26, 2017, Rs 1960 crore […]

  • Wednesday, 21 July 2021
165327
SIT on black money has submitted 6 reports to Centre: Justice Arijit Pasayat

Cuttack: The vice-chairman of the Special Investigation Team (SIT) on black money, Justice Arijit Pashayat on Monday informed that based on their investigations 6 reports have been submitted to the Centre so far and the last one will be submitted by the end of the year. Pasayat chaired a meeting on black money in presence […]

  • Tuesday, 20 July 2021
black-money-350
SIT on black money to meet in Cuttack today

Cuttack: The Special Investigation Team (SIT) will hold a meeting on the issue of black money today to review tax evasion and money laundering cases. The meeting will be chaired by SIT vice-chairman Justice Arijit Pashayat in presence of the director of the Enforcement Directorate (ED). Notably, the SIT has been formed to unearth black […]

  • Tuesday, 20 July 2021
155565
SIT seized Rs 133 cr black money from educational institutions

Black money worth about Rs 133 crore has been seized from different educational institutions across the country, vice chairman of the special investigating team (SIT) on black money formed by the Supreme Court Justice Arijit Pasayat said here today

  • Tuesday, 20 July 2021
128523
SIT meeting on black money today

Cuttack: The Supreme Court appointed Special Investigation Team (SIT) on black money will hold a meeting here today. To be chaired by Vice Chairman of the team Jusitice Arijit Pasayat. the meeting will be attended by senior officials of Enforcement Directorate (ED), Income Tax department, Mines department and Crime Branch. The concerned officials will submit […]

  • Monday, 19 July 2021
128399
SIT may probe D-brothers' black money, hints Justice Pasayat

Cuttack: Vice Chairman of the Special Investigation Team (SIT) on Black Money Justice Arijit Pasayat on Wednesday hinted that the black money generated by the Dhalasamant brothers might come under the SIT purview. “Don’t talk about any person. We are after and will be after anyone having black money. We will certainly investigate if we […]

  • Monday, 19 July 2021
Demonetisation has succeeded in its objectives: Jaitley

New Delhi: Denying that demonetisation failed to achieve its objectives, Finance Minister Arun Jaitley on Wednesday said the measure had succeeded in reducing cash in the economy, increasing digitisation, expanding the tax base, checking black money and in moving towards integrating the informal economy with the formal one. “The objective of demonetisation was that India is […]

  • Tuesday, 06 July 2021
Over Rs 3 lakh cr came into system after note ban: Modi

New Delhi: Listing the achievements of the NDA government in curbing black money, including demonetisation, Prime Minister Narendra Modi on Tuesday said that authorities had confiscated black money worth over Rs 1 lakh crore and around Rs 3 lakh crore had been brought into the banking system. “In the last three years, more than Rs […]

  • Monday, 05 July 2021
Guido-Mantega
Brazil's ex-Finance Minister admits to Swiss bank account

Rio de Janeiro: Brazil’s former Finance Minister Guido Mantega has admitted that he owned an undeclared bank account in a Swiss bank with $600,000. Mantega served as Finance Minister from 2006 to 2015, during most of the term of former President Luiz Inacio Lula da Silva and of the first presidential term of impeached President Dilma […]

  • Monday, 05 July 2021
scrollToTop