Indian Money In Swiss Banks Down 18% In Last 10 Years, Check How Much Money Pakistan and Bangladesh Have In Swiss Bank
Reports shows that the amount fell from roughly 425 million Swiss francs in 2015 to 346 million Swiss francs in 2024.
Jun 21, 2025, 10:52 AM IST
Financial Intelligence Unit Detects Undisclosed Income Worth Rs 11,000 Crore In 2024: Centre
As per the intelligence shared by the FIU-IND with the law enforcement agencies (LEAs), it detected Rs 10,998 crore worth of unidentified income, identified Rs 2,763 crore worth of criminal proceeds and attached Rs 983.4 crore worth of assets this year.
Dec 12, 2024, 15:06 PM IST
Rajneeti: Fake Currency Racket Busted, SP Leader Involved
A fake currency racket, involving a leader from the Samajwadi Party, has been busted in Kushinagar. The police have arrested 10 gang members as part of the crackdown.
Sep 25, 2024, 02:22 AM IST
DNA: Indians' funds in Swiss banks decline 70%
Now let us tell you a good news related to the country's politics..
Jun 22, 2024, 02:30 AM IST
DNA: Who's changing 2000 notes on daily wages in Kolkata?
DNA: Let us remind you that after demonetization on 8 November 2016, Rs 2000 notes came into circulation. But on May 19, 2023, RBI announced the withdrawal of Rs 2000 notes from circulation.
Feb 29, 2024, 01:46 AM IST
Rajasthan News: Crores of cash recovered from Yojana Bhawan of Jaipur
Rajasthan News: In Jaipur, Rajasthan, the police returned black money worth more than Rs 2 crore and one kg of gold from the office of Information and Technology Department located at Yojna Bhawan.
May 21, 2023, 14:58 PM IST
Kasam Samvidhan Ki: Do you also have 2000 note? Watch vigorous debate, you will get answer to every question!
Two Thousand Rupees Note: RBI has announced not to issue new notes of two thousand rupees. Notes can be exchanged in banks from 23 May to 30 September. RBI will not issue new Rs 2,000 notes. From May 23 to September 30, notes can be exchanged in the bank. However, it will continue as legal tender money. This means that if someone has a note of two thousand rupees, then its validity will remain. RBI has confirmed this by issuing a press release.
May 19, 2023, 23:40 PM IST
DNA: 2 thousand notes in the market are currently valid
Today RBI has taken a big decision on new notes of two thousand rupees. According to the Reserve Bank, the Rs 2000 note will remain legal tender, but now it will be taken out of circulation. From May 23 to September 30, Rs 2,000 notes can be exchanged in banks. Watch today's analysis in DNA on this serious topic.
May 19, 2023, 23:38 PM IST
DNA: Banks will not accept notes after September 30
Reserve Bank of India has issued a big order on 2000 notes today. According to RBI, Rs 2000 note will remain legal tender, but now it will be taken out of circulation. According to the information so far, after September 30, the bank will not take 2000 notes.
May 19, 2023, 23:26 PM IST
Kasam Samvidhan Ki: 'Modi government has removed all four tires of 'economy''
Today RBI has taken a big decision on new notes of two thousand rupees. According to the Reserve Bank, the Rs 2000 note will remain legal tender, but now it will be taken out of circulation. From May 23 to September 30, Rs 2,000 notes can be exchanged in banks.
May 19, 2023, 22:04 PM IST
Why did Vivek Bindra suddenly take Deepak Chaurasia's interview amidst the discussion of notes?
Two Thousand Rupees Note: RBI has announced not to issue new notes of two thousand rupees. Notes can be exchanged in banks from 23 May to 30 September. RBI will not issue new Rs 2,000 notes. From May 23 to September 30, notes can be exchanged in the bank. However, it will continue as legal tender money. This means that if someone has a note of two thousand rupees, then its validity will remain. RBI has confirmed this by issuing a press release.
May 19, 2023, 22:00 PM IST
Kasam Samvidhan Ki: Former RBI GM said..'There is no need to panic at all'
दो हजार रुपए के नए नोटों पर आज RBI ने बड़ा फैसला लिया है. रिजर्व बैंक के अनुसार, 2000 रुपये का नोट लीगल टेंडर तो रहेगा, लेकिन अब इसे सर्कुलेशन से बाहर कर दिया जाएगा. 23 मई से 30 सितंबर तक बैंकों में 2 हजार के नोटों को बदला जा सकता है.
May 19, 2023, 21:46 PM IST
2016 Demonetisation: Parliament held debate, took notification into account, Centre tells Supreme Court
Earlier, Centre had defended its decision to demonetise Rs 500 and 1,000 currency notes in 2016, saying that “it was a major step to fight the menace of fake currency notes, terror financing, black money and tax evasion.”
Dec 07, 2022, 19:20 PM IST
6 years after demonetisation: Cash with public 70% higher; Congress says 'move destroyed businesses, jobs'
Newly-elected Congress chief Mallikarjun Kharge said the move to demonetize high-value notes destroyed businesses and ruined jobs.
Nov 07, 2022, 11:05 AM IST
Electoral reforms: CEC Rajiv Kumar proposes lowering anonymous political donations to cleanse poll funding
The development has come in the backdrop of the poll panel recently delisting 284 defaulting and non-compliant registered unrecognised political parties (RUPPs), declaring more than 253 of them inactive.
Sep 20, 2022, 07:34 AM IST
Rs 14,820 crore tax demand raised under black money law on foreign income: FM Nirmala Sitharaman says
In a written reply in the Lok Sabha, Finance Minister Nirmala Sitharaman said in the cases related to deposits made in unreported foreign bank accounts in HSBC, undisclosed income of more than Rs 8,468 crore have been brought to tax and penalty of over Rs 1,294 crore has been levied.
Jul 26, 2022, 12:45 PM IST
Delhi HC refuses to hear PIL for confiscation of black money, Benami property; life imprisonment for culprits
The petitioner, Advocate Ashwini Kumar Upadhyay, sought direction to awarding life imprisonment in related offences relating to black money, Benami property, money laundering, disproportionate assets, bribery, profiteering, hoarding, adulteration, black marketing, human-drug trafficking, tax evasion and dishonest misappropriation of property by cheating fraud forgery.
Jul 04, 2022, 15:59 PM IST
Indians' funds in Swiss banks jump 50% to over Rs 30,500 crore
These are official figures reported by banks to the SNB and do not indicate the quantum of the much-debated alleged black money held by Indians in Switzerland. These figures also do not include the money that Indians, NRIs or others might have in Swiss banks in the names of third-country entities.
Jun 17, 2022, 08:32 AM IST
Rahul Gandhi hits out at PM Narendra Modi, says he never speaks on employment, black money
Addressing a rally in poll-bound Punjab’s Hoshiarpur, Rahul Gandhi said, “Unemployment is rising in the country but PM Modi does not speak on employment and issues like black money.”
Feb 14, 2022, 15:14 PM IST
Tamil Nadu retail chain hid Rs 1000 cr worth sales, finds Income Tax department in raids
According to reports, it was the Saravana Stores group that was searched by the IT department. 37 premises linked to the group were covered in these searches.
Dec 07, 2021, 16:23 PM IST