Black Money Case
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SIT Asks Agencies to Share Data on Ongoing Black Money Cases: Report
Sources said that the SIT headed by retired Supreme Court Justice M B Shah has asked the 11 departments on its panel to furnish fine details of these cases and the status of their probes, including any problems being faced by investigators in taking the cases forward for prosecution or penalty.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Budget 2015: New Law to Track Black Money, Says Arun Jaitley
Finance Minister Arun Jaitley today said the government was committed to tracing black money stashed abroad and a comprehensive new law will be framed to track it.
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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.
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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.
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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:
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SIT Asks Agencies to Share Data on Ongoing Black Money Cases: Report
Sources said that the SIT headed by retired Supreme Court Justice M B Shah has asked the 11 departments on its panel to furnish fine details of these cases and the status of their probes, including any problems being faced by investigators in taking the cases forward for prosecution or penalty.
-
SIT Asks Agencies to Share Data on Ongoing Black Money Cases: Report
Sources said that the SIT headed by retired Supreme Court Justice M B Shah has asked the 11 departments on its panel to furnish fine details of these cases and the status of their probes, including any problems being faced by investigators in taking the cases forward for prosecution or penalty.
-
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.
-
Budget 2015: New Law to Track Black Money, Says Arun Jaitley
Finance Minister Arun Jaitley today said the government was committed to tracing black money stashed abroad and a comprehensive new law will be framed to track it.
-
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:
-
SIT Asks Agencies to Share Data on Ongoing Black Money Cases: Report
Sources said that the SIT headed by retired Supreme Court Justice M B Shah has asked the 11 departments on its panel to furnish fine details of these cases and the status of their probes, including any problems being faced by investigators in taking the cases forward for prosecution or penalty.
