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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Black Money Probe: Switzerland Begins Making Public Names of Indians
Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.
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250 People Have Admitted to Having Foreign Black Money Accounts: Jaitley
Finance Minister Arun Jaitley will reply today in Lok Sabha to a debate on untaxed or black money stashed away in foreign accounts. In the Rajya Sabha on Wednesday, opposition parties like the Congress, Trinamool Congress and Left walked out as the minister spoke, saying they were "disappointed" with his reply.
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How 14,000 Crores Exited Indians' Bank Accounts in Switzerland
Swiss officials told the Indian government that in 2006, Indians held about 23,000 crores in banks there. In 2010, the amount fell to 9,000 crores.
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Will Go Beyond 627 Names: First Interview by Black Money Probe Panel
The investigation into who has hidden money in foreign bank accounts will be completed by March 31, the deadline set by the Supreme Court, said Justices MB Shah and A Pasayat in an exclusive interview to NDTV. Justice Pasayat stressed that "the biggest names will be caught. Whoever has looted this country will be caught and punished - economically ...
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Will Go Beyond List of 627 Names, Says Head of Supreme Court Panel on Black Money
The Special Investigation Team or SIT, set up by the Supreme Court to monitor the probe into untaxed or black money stashed in foreign bank accounts, told NDTV that advertisements will be put for the public to share information.
-
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.
-
Black Money Probe: Switzerland Begins Making Public Names of Indians
Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.
-
250 People Have Admitted to Having Foreign Black Money Accounts: Jaitley
Finance Minister Arun Jaitley will reply today in Lok Sabha to a debate on untaxed or black money stashed away in foreign accounts. In the Rajya Sabha on Wednesday, opposition parties like the Congress, Trinamool Congress and Left walked out as the minister spoke, saying they were "disappointed" with his reply.
-
How 14,000 Crores Exited Indians' Bank Accounts in Switzerland
Swiss officials told the Indian government that in 2006, Indians held about 23,000 crores in banks there. In 2010, the amount fell to 9,000 crores.
-
Will Go Beyond 627 Names: First Interview by Black Money Probe Panel
The investigation into who has hidden money in foreign bank accounts will be completed by March 31, the deadline set by the Supreme Court, said Justices MB Shah and A Pasayat in an exclusive interview to NDTV. Justice Pasayat stressed that "the biggest names will be caught. Whoever has looted this country will be caught and punished - economically ...
-
Will Go Beyond List of 627 Names, Says Head of Supreme Court Panel on Black Money
The Special Investigation Team or SIT, set up by the Supreme Court to monitor the probe into untaxed or black money stashed in foreign bank accounts, told NDTV that advertisements will be put for the public to share information.
