Black Money
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BJP will observe ‘Anti-Black Money Day’ on November 8
Scroll Staff
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The big news: Gujarat elections are on December 9 and 14, and nine other top stories
Scroll Staff
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Supreme Court rules out forming a Special Investigation Team to look into the Panama Papers leak
Scroll Staff
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The Daily Fix: Removing PAN card requirement for jewellery goes against Modi’s anti-corruption pitch
Shoaib Daniyal
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Centre identifies 5,800 shell firms that allegedly laundered crores of rupees after demonetisation
Scroll Staff
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Black money back in system after demonetisation put new interest burden on RBI, says Raghuram Rajan
Scroll Staff
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RBI tells parliamentary panel it has no data on black money recovered since demonetisation
Scroll Staff
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Demonetisation: The chronicle of a failure foretold
C Rammanohar Reddy
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Readers’ comments: ‘Demonetisation does not seem to have been a fruitful exercise’
Scroll
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Suspicious banking transactions rose by three lakh in 2016-17, says RBI report
Sruthisagar Yamunan
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Black money hasn’t disappeared after demonetisation – its circulation dynamics have changed
S Ananth
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The big news: US stops military payment to Pakistan, and nine other top stories
Scroll Staff
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Panama Papers: Investigations have found Rs 19,447 crore in black money, Jaitley tells Parliament
Scroll Staff
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Fact check: Indian black money in Swiss banks has reduced but most of it has nothing to do with Modi
Mayank Jain
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The big news: PM Modi asks CAs to advise against black money deals, and nine other top stories
Scroll Staff
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Indians have ‘relatively few’ deposits in Swiss banks, says bankers’ association
Scroll Staff
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Black money: Switzerland ratifies automatic exchange of financial information with India from 2019
Scroll Staff
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Enforcement Directorate launches crackdown on shell companies, raids 100 locations across 16 states
Scroll Staff
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In name of transparency, BJP has made it easier for parties to get anonymous corporate funds
Rohan Venkataramakrishnan
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Panama Papers: Supreme Court gives four weeks’ time for Centre to file reports
Scroll Staff