Black Money

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.…

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…

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…

New Delhi: Over 2,000 fresh accounts were opened in a Bareilly branch of State Bank of India post- demonetisation till December 31 to allegedly channelise black money in which at least Rs 8…

New Delhi: The central government said on Friday that in its attempt to curb domestic black money it has unearthed over Rs 1.37 lakh crore worth of tax evasion in 23,064 searches carried out…

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…

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…

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…