Black Money Case
-
{
- All
- News
- Videos
-
War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
-
20 Held, BJP Leaders Quizzed In Kodakara Black Money Case: Pinarayi Vijayan
20 persons have been arrested in connection with Kodakara black money case, in which the BJP leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Legislative Assembly.
-
Order Seeking Criminal Prosecution Of P Chidambaram's Family Revoked
The Madras High Court today revoked an order passed by the Income Tax department sanctioning criminal prosecution against the family members of former Union minister P Chidambaram in a black money case.
-
Black Money Case: HC Extends Relief To Chidambaram's Family
The Madras High Court today extended an interim order in a case dispensing with the appearance of former Union minister P Chidambaram's family members before a special court in Chennai till November 2.
-
P Chidambaram's Family Asked To Appear Before Court In Black Money Case
A magistrate court in Chennai today directed former Union finance minister P Chidambaram's family members to appear in court on August 20 without fail, in connection with the black money case.
-
India, Switzerland Working 'Very Closely' On Tax Information Exchange
India and Switzerland are working "very closely" on sharing of information related to tax matters on suspected illicit money cases, a top Swiss official said today.
-
Enforcement Directorate Conducts Searches In 6 Cities In Hasan Ali Case
Initiating fresh action in the alleged money laundering and black money case against stud farm owner Hasan Ali Khan, the Enforcement Directorate today conducted searches across six cities and seized Rs 26 lakh in cash and documents.
-
Black Money: Government Collects Rs 17 Crore in Tax and Penalty Till November 26
The government has collected Rs 16.69 crore as taxes and penalty till November 26 from those who have disclosed illegal wealth under the black money compliance window.
-
Industrialist Yash Birla Among 7 Named by Swiss Authorities: 10 Developments
Industrialist Yash Birla is among seven Indians whose names have been disclosed by Switzerland where officials are revealing bank account holders who are being investigated in their countries for alleged tax evasion.
-
Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
-
Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva, was indicted by Swiss authorities on Thursday for industrial espionage and breach of trade and banking secrecy.
-
Black Money Case: What Angry Judges Said to Government
The Supreme Court has pulled up the government for seeking modification of its order on black money on disclosing names of alleged account holders in foreign banks. It has directed the Centre to place before it names of all alleged Indian account holders in foreign banks by Wednesday. This is what the judges said:
-
Black money case: Supreme Court stays release of Hasan Ali Khan on bail
The Supreme Court today stayed the release of Pune-based stud farm owner Hasan Ali Khan, accused in money laundering cases, on bail which was granted by the Bombay High Court.A three-judge bench headed by Justice Altamas Kabir said the effect of the Bombay High Court's order granting bail to him shall not be operational till Thursday.The court pass...
-
Supreme Court order on black money today
On its opening day after the summer vacation, the Supreme Court will pass interim orders on the black money issue on Monday.The Supreme Court will pass order on revealing names of 26 Indians who kept black money in LGT bank. The Centre had opposed revealing the names of 26 account holders saying it would violate bi-lateral agreement.The black money...
-
Mumbai court rejects Hasan Ali's bail plea
A sessions court in Mumbai has rejected the bail plea of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his aide Kashinath Tapuriah.The Enforcement Directorate (ED) had issued a showcause notice for attachment of properties valued at Rs. 50 crore of Hasan Ali and his Kolkata-based associate Kashinath Tapuriah on Thursday in a mon...
-
War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
-
20 Held, BJP Leaders Quizzed In Kodakara Black Money Case: Pinarayi Vijayan
20 persons have been arrested in connection with Kodakara black money case, in which the BJP leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Legislative Assembly.
-
Order Seeking Criminal Prosecution Of P Chidambaram's Family Revoked
The Madras High Court today revoked an order passed by the Income Tax department sanctioning criminal prosecution against the family members of former Union minister P Chidambaram in a black money case.
-
Black Money Case: HC Extends Relief To Chidambaram's Family
The Madras High Court today extended an interim order in a case dispensing with the appearance of former Union minister P Chidambaram's family members before a special court in Chennai till November 2.
-
P Chidambaram's Family Asked To Appear Before Court In Black Money Case
A magistrate court in Chennai today directed former Union finance minister P Chidambaram's family members to appear in court on August 20 without fail, in connection with the black money case.
-
India, Switzerland Working 'Very Closely' On Tax Information Exchange
India and Switzerland are working "very closely" on sharing of information related to tax matters on suspected illicit money cases, a top Swiss official said today.
-
Enforcement Directorate Conducts Searches In 6 Cities In Hasan Ali Case
Initiating fresh action in the alleged money laundering and black money case against stud farm owner Hasan Ali Khan, the Enforcement Directorate today conducted searches across six cities and seized Rs 26 lakh in cash and documents.
-
Black Money: Government Collects Rs 17 Crore in Tax and Penalty Till November 26
The government has collected Rs 16.69 crore as taxes and penalty till November 26 from those who have disclosed illegal wealth under the black money compliance window.
-
Industrialist Yash Birla Among 7 Named by Swiss Authorities: 10 Developments
Industrialist Yash Birla is among seven Indians whose names have been disclosed by Switzerland where officials are revealing bank account holders who are being investigated in their countries for alleged tax evasion.
-
Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
-
Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva, was indicted by Swiss authorities on Thursday for industrial espionage and breach of trade and banking secrecy.
-
Black Money Case: What Angry Judges Said to Government
The Supreme Court has pulled up the government for seeking modification of its order on black money on disclosing names of alleged account holders in foreign banks. It has directed the Centre to place before it names of all alleged Indian account holders in foreign banks by Wednesday. This is what the judges said:
-
Black money case: Supreme Court stays release of Hasan Ali Khan on bail
The Supreme Court today stayed the release of Pune-based stud farm owner Hasan Ali Khan, accused in money laundering cases, on bail which was granted by the Bombay High Court.A three-judge bench headed by Justice Altamas Kabir said the effect of the Bombay High Court's order granting bail to him shall not be operational till Thursday.The court pass...
-
Supreme Court order on black money today
On its opening day after the summer vacation, the Supreme Court will pass interim orders on the black money issue on Monday.The Supreme Court will pass order on revealing names of 26 Indians who kept black money in LGT bank. The Centre had opposed revealing the names of 26 account holders saying it would violate bi-lateral agreement.The black money...
-
Mumbai court rejects Hasan Ali's bail plea
A sessions court in Mumbai has rejected the bail plea of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his aide Kashinath Tapuriah.The Enforcement Directorate (ED) had issued a showcause notice for attachment of properties valued at Rs. 50 crore of Hasan Ali and his Kolkata-based associate Kashinath Tapuriah on Thursday in a mon...
