Black Money In Foreign Banks
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Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
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Pakistani Money In Swiss Banks Down But Remains Above Indian Funds
Money kept by Pakistani nationals in Swiss banks fell by over 21 percent to a record low of CHF 1.115 billion (Rs 7,700 crore) in 2017, even as the same from India rose after three straight years of decline.
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Panama Papers Case: Delhi Jeweller's Rs 7 Crore Bank Deposits Attached
Bank deposits worth Rs 7 crore of a jeweller in Delhi has been attached by the Enforcement Directorate or ED in connection with its probe into alleged foreign exchange law violation in the Panama Papers case, officials said.
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How Much Black Money Came Back Post Notes Ban, Rahul Gandhi Asks PM Modi: Highlights
Congress Vice President Rahul Gandhi today addressed the Congress Working Committee convention in Delhi's Talkatora Stadium. The convention - named the Jan Vedna Sammelan - that began at around 10 am today discussed matters on Congress' future course of action for protest against the government's notes ban move. Rahul Gandhi, 46, said it is a clash...
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Indian Banks Receive $30 Billion In Deposits: Foreign Media
Indian banks received 2 trillion rupees ($29.8 billion) of cash after the government's Nov. 8 surprise move to abolish high-denomination banknotes, as customers queued for hours to deposit or exchange the old bills and ATMs ran dry.
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Anger And Scramble To Stash Cash In Black Money Squeeze: Foreign Media
Banks reopened to long lines and angry customers throughout India on Thursday after the government's surprise move to devalue high-denomination currency in an effort to fight corruption and so-called "black money."
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Foreign Media On India Discontinuing 500, 1000 Rupee Notes
India will abolish the country's largest currency notes in a fight against unaccounted wealth and corruption, Prime Minister Narendra Modi said in an unscheduled address to the nation.
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Switzerland To Ease Tax Info Exchange Norms On Stolen Data
Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on the basis of 'stolen data', a move that would benefit India in its fight against the black money menace.
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Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
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India Talks Tough on Black Money in Hunt for Hidden Billions
When a deadline for declaring illegal assets expires today, billions of rupees hidden in foreign bank accounts or funnelled into property abroad will emerge into the light - or so the government hopes.
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Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
-
Pakistani Money In Swiss Banks Down But Remains Above Indian Funds
Money kept by Pakistani nationals in Swiss banks fell by over 21 percent to a record low of CHF 1.115 billion (Rs 7,700 crore) in 2017, even as the same from India rose after three straight years of decline.
-
Panama Papers Case: Delhi Jeweller's Rs 7 Crore Bank Deposits Attached
Bank deposits worth Rs 7 crore of a jeweller in Delhi has been attached by the Enforcement Directorate or ED in connection with its probe into alleged foreign exchange law violation in the Panama Papers case, officials said.
-
How Much Black Money Came Back Post Notes Ban, Rahul Gandhi Asks PM Modi: Highlights
Congress Vice President Rahul Gandhi today addressed the Congress Working Committee convention in Delhi's Talkatora Stadium. The convention - named the Jan Vedna Sammelan - that began at around 10 am today discussed matters on Congress' future course of action for protest against the government's notes ban move. Rahul Gandhi, 46, said it is a clash...
-
Indian Banks Receive $30 Billion In Deposits: Foreign Media
Indian banks received 2 trillion rupees ($29.8 billion) of cash after the government's Nov. 8 surprise move to abolish high-denomination banknotes, as customers queued for hours to deposit or exchange the old bills and ATMs ran dry.
-
Anger And Scramble To Stash Cash In Black Money Squeeze: Foreign Media
Banks reopened to long lines and angry customers throughout India on Thursday after the government's surprise move to devalue high-denomination currency in an effort to fight corruption and so-called "black money."
-
Foreign Media On India Discontinuing 500, 1000 Rupee Notes
India will abolish the country's largest currency notes in a fight against unaccounted wealth and corruption, Prime Minister Narendra Modi said in an unscheduled address to the nation.
-
Switzerland To Ease Tax Info Exchange Norms On Stolen Data
Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on the basis of 'stolen data', a move that would benefit India in its fight against the black money menace.
-
Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
-
India Talks Tough on Black Money in Hunt for Hidden Billions
When a deadline for declaring illegal assets expires today, billions of rupees hidden in foreign bank accounts or funnelled into property abroad will emerge into the light - or so the government hopes.
