Black Money

According to Automatic Exchange of Information agreement signed by India and Switzerland, India received the first set of list of Indians having Swiss Bank accounts

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.

Kuldeep Bishnoi, however, has claimed that the BJP was trying to "harass" him and his family.

Since Modi came to power, money parked by Indians in Swiss banks started reducing drastically

BTVi reports that Enforcement Directorate has initiated action against Raghav Bahl in a black money case

In about a decade the funds held by Indians with Swiss banks went down to almost one-tenth

Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.

Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.