Black Money

  • India @ 9 with Bhupendra Chaubey June 23, 2014

    Catch the day's top stories with Bhupendra Chaubey on India @ 9. ...
  • Will we ever get to know who are the real beneficiaries of black money stashed abroad? June 23, 2014

    The Reserve Bank of India on Monday directed all banks and financial institutions to provide information and documents sought by the Special Investigation Team (SIT) set up to unearth black money. ...
  • News 360: DU, UGC in open war over 4-year course, admissions deferred June 23, 2014

    There has been an open war between the University Grants Commission and the Delhi University over the 4-year Undergraduate Program offered by the university. The conflict has now hit the admissions process which was scheduled to begin on Tuesday. The Delhi University Principals Association has said that the admissions process...
  • Will speak to Swiss Bank on Indians depositing unaccounted money June 23, 2014

    Union Defence Minister Arun Jaitley on Monday said that he would write to the authorities of Swiss Bank and request for expedite process of sharing of information on bank accounts held by Indians. ...
  • India @ 9 with Rajdeep Sardesai June 2, 2014

    Catch the day's top stories with Rajdeep Sardesai on India @ 9. ...
  • SIT will identify target areas for recovery of black money: sources June 2, 2014

    New Delhi: The Special Investigation Team on black money will meet shortly to decide its future course of action after its first meet on Monday. ...
  • Will the SIT be truly effective in bringing back black money to the country? June 2, 2014

    The Special Investigation Team formed by the Centre to probe black money held its first high-level meeting in the national capital on Monday. The meeting was chaired by retired Supreme Court judge Justice MB Shah. SIT Vice-Chairman retired Justice Arijit Pasayat and top officials of 11 high-profile agencies and departments...
  • RBI to withdraw pre-2005 currency notes to unearth black money January 23, 2014

    The RBI has announced that currency notes issued before 2005 will no longer be accepted. The notes can be exchanged at banks till July. The old notes are being withdrawn because they do not display the year they were printed. The move is being seen as an effort to crack...
  • Is the violation of banking norms far more widespread than believed? June 18, 2013

    After the Reserve Bank of India (RBI) fined ICICI, HDFC and Axis banks for flouting customer norms, highlighted by a Cobrapost expose, the latest sting operation by the online magazine exposes how some employees in two foreign banks in India have also been involved in accepting black money and agreeing...
  • Money laundering by banks: Have our regulatory public institutions failed? March 14, 2013

    Every rule laid down by the Reserve Bank of India has a possible loophole - that's what the bankers exposed by the Cobrapost sting claimed. ...
  • News 360: Cobrapost expose reveals brazen money laundering at banks March 14, 2013

    A sting operation conducted by Cobrapost across various branches of private financial institutions, including HDFC, ICICI and Axis banks showed how bank employees were helping customers convert black money into white. ...
  • The Last Word: Has Kejriwal raised serious questions about black money? November 16, 2012

    Has Arvind Kejriwal raised serious questions about black money and money laundering? ...
  • India @ 9 with Bhupendra Chaubey November 9, 2012

    India Against Corruption activist-turned-politician Arvind Kejriwal on Friday targeted several top Indian business groups and a Congress MP, alleging that they had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claimed that a senior Congress leader gave him the details about the black money....
  • Is the government hiding the truth on black money? November 9, 2012

    Reliance Industries Limited, the HSBC bank, the Dabur group have all denied the charges levelled against them by India Against Corruption activist-turned-politician Arvind Kejriwal who accused their chiefs of having crores of cash deposits in Swiss bank accounts where money, he alleged, was transferred through hawala. ...
  • Black money: Will probe Kejriwal's charges if found concrete, says Cong November 9, 2012

    India Against Corruption activist-turned-politician Arvind Kejriwal on Friday targeted several top Indian business groups and a Congress MP, alleging that they had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claimed that a senior Congress leader gave him the details about the black money....
  • HSBC Bank under scanner globally for alleged money laundering November 9, 2012

    While IAC leader Arvind Kejriwal may have highlighted HSBC Bank's role in facilitating laundering black money in India, globally the London-headquartered banking major is also under scanner from several international agencies. Here is a look at some of the accusation against HSBC for its questionable transactions. ...
  • Congress MP Annu Tandon rubbishes Kejriwal's allegations November 9, 2012

    Congress MP Annu Tandon had rubbished all the allegations made by Arvind Kejriwal against her saying they are completely baseless and malicious. "I deny any such rubbish and whatever he is talking, I don't know about any such thing," she said. ...
  • Allegations made by Kejriwal deserve probe, says BJP November 9, 2012

    Reacting on the allegations activist turned politician Arvind Kejriwal made against Ambanis and Dabur over the black money stashed in Swiss banks, BJP spokesperson Rajiv Pratap Rudy said the charges deserve investigation. ...
  • Misleading to say it's easy to open Swiss accounts: Banking Consultant November 9, 2012

    Banking Consultant Jasmine Arora said that it was not responsible of Arvind Kejriwal to say that opening an account in Swiss banks is easier. Kejriwal had said that the process of opening an account in the Geneva branch of HSBC Bank was easier than opening an account in the SBI...
  • Ramdev's fast over, BJP calls for all-party meet August 14, 2012

    The Congress hit back by saying that the government had given all details in the Winter Session of how it is tackling the black money issue. ...
  • Watch: Jethmalani shares stage with Ramdev, attacks Govt August 14, 2012

    Congress general secretary Rahul Gandhi was amongst those who had black money abroad, veteran lawyer and BJP leader Ram Jethmalani said on Tuesday. ...
  • The government is ignoring our cause: Ramdev's supporters August 14, 2012

    Protesters who have joined hands with Ramdev in his fight against corruption and black money say that the government does not want to pay heed to their cause. ...
  • Is Ramdev's agitation an Opposition sponsored campaign? August 13, 2012

    Despite being freed by the police, Baba Ramdev has refused to leave the Ambedkar Stadium, saying he will not end his fast tonight. ...
  • Ramdev won't vacate Ambedkar stadium on Monday night August 13, 2012

    Ramdev also said he won't take food unless everyone present at the ground was provided food and water. ...
  • News 360: Ramdev freed, refuses to leave Ambedkar Stadium August 13, 2012

    Despite being freed by the police, Baba Ramdev has refused to leave the Ambedkar Stadium, saying he will not end his fast tonight. ...
  • I will fight till my last breath: Ramdev August 13, 2012

    Ramdev's mission to take his fight against black money from the Ramlila Maidan to Parliament did not materialise as he along with his supporters taken into preventive custody. ...
  • Watch: Ramdev, supporters taken into preventive custody August 13, 2012

    Yoga guru Baba Ramdev has been taken into preventive custody for violating Section-144 near the Ranjit Singh flyover, during his march to Parliament. ...
  • 'Ramdev alone cannot change anything' August 10, 2012

    Day two of Ramdev's three-day fast in New Delhi saw huge crowds at the venue, Ramlila Maidan. ...
  • Can Ramdev become the face of an anti-corruption movement? August 9, 2012

    Yoga guru Ramdev returned to Ramlila Maidan demanding immediate action to enact a strong Lokpal and steps to bring back black money stashed away in foreign banks. ...
  • Will the govt pay any heed to the demands of Ramdev? August 9, 2012

    Baba Ramdev took centrestage at the Ramlila ground once again, 14 months after he was bundled out by police from the same venue. ...