Black Money List
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In Late-Night Black Money Count, Tax Officials Raced To Beat 1997 Record
For inhabitants of the dreary offices of Central Board of Direct Taxes or CBDT in the North Block of the cabinet secretariat in Delhi, it was an unusual night as officials summed up voluntary disclosures of unaccounted wealth or 'black money' made over the last four months.
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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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Black Money List: The Timblo Trail, from Hong Kong to Goa
The Timblo family, named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, had pleaded guilty before the central bank last year and was let off with a fine of Rs 3.37 crore, sources say.
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Black Money: 'Have Information? Mail Us,' Says Special Investigation Team
The Special Investigation Team or SIT set up by the Supreme Court to map the recovery of untaxed or black money stashed in foreign accounts, has invited information from the public.
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Alleged Black Money Account Holders Timblos under Enforcement Directorate's Scanner, Say Sources
Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing black money in foreign banks, is under the scanner of the Enforcement Directorate or ED, sources told NDTV.
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Eight Names From Black Money List Given To Supreme Court
Days after Finance Minister Arun Jaitley spoke to NDTV about a revelation that would "embarrass the Congress", the government named eight people in the Supreme Court in connection with untaxed or black money in foreign accounts - but none of them are political.
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Do Not Have Foreign Bank Account: UPA Minister Preneet Kaur to NDTV
She said she is being investigated for black money, refuted allegations.
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Four Congress Names Being Investigated for Black Money in Switzerland: Sources
Among the Indians who are being investigated for allegedly funneling untaxed or black money to illicit bank accounts in Switzerland are four from the Congress, said sources; the quartet allegedly includes a former junior minister in Dr Manmohan Singh's government which lost the national election in May.
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Centre Reveals Three Names From Black Money List in Supreme Court
The Centre today named before the Supreme Court two persons and a company for allegedly stashing untaxed or black money in foreign accounts.
-
In Late-Night Black Money Count, Tax Officials Raced To Beat 1997 Record
For inhabitants of the dreary offices of Central Board of Direct Taxes or CBDT in the North Block of the cabinet secretariat in Delhi, it was an unusual night as officials summed up voluntary disclosures of unaccounted wealth or 'black money' made over the last four months.
-
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.
-
Black Money List: The Timblo Trail, from Hong Kong to Goa
The Timblo family, named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, had pleaded guilty before the central bank last year and was let off with a fine of Rs 3.37 crore, sources say.
-
Black Money: 'Have Information? Mail Us,' Says Special Investigation Team
The Special Investigation Team or SIT set up by the Supreme Court to map the recovery of untaxed or black money stashed in foreign accounts, has invited information from the public.
-
Alleged Black Money Account Holders Timblos under Enforcement Directorate's Scanner, Say Sources
Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing black money in foreign banks, is under the scanner of the Enforcement Directorate or ED, sources told NDTV.
-
Eight Names From Black Money List Given To Supreme Court
Days after Finance Minister Arun Jaitley spoke to NDTV about a revelation that would "embarrass the Congress", the government named eight people in the Supreme Court in connection with untaxed or black money in foreign accounts - but none of them are political.
-
Do Not Have Foreign Bank Account: UPA Minister Preneet Kaur to NDTV
She said she is being investigated for black money, refuted allegations.
-
Four Congress Names Being Investigated for Black Money in Switzerland: Sources
Among the Indians who are being investigated for allegedly funneling untaxed or black money to illicit bank accounts in Switzerland are four from the Congress, said sources; the quartet allegedly includes a former junior minister in Dr Manmohan Singh's government which lost the national election in May.
-
Centre Reveals Three Names From Black Money List in Supreme Court
The Centre today named before the Supreme Court two persons and a company for allegedly stashing untaxed or black money in foreign accounts.
