I&B minister Venkaiah Naid said that the CBI might have received some information. That is why they have taken action.
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram and a firm purportedly linked to him for alleged FEMA
A special court in Mumbai has issued a non-bailable arrest warrant against former IPL Commissioner Lalit Modi in connection with a money
Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing
To check large-scale foreign exchange violations and generation of slush funds, a Special Investigation Team (SIT) on black money has asked RBI