Black Money Trail
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Black money trail to Lilavati Hospital?
A day after the names of 15 Indians surfaced on the list of black money account holders with money stashed away in LGT Bank in Liechtenstein, serious allegations have now been levelled against Prabodh Mehta, a trustee of Mumbai's famous Lilavati Hospital. Mehta's estranged nephew, Rajiv Mehta, has accused his uncle of siphoning off funds from the c...
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Black money trail: 17 notices sent
The government today said it has served notices to 17 persons alleged to have kept untaxed money in foreign banks and prosecution has begun against them, but refused to reveal their names. The comments, made by Union Finance Minister Pranab Mukherjee here, came a day after some media reports revealed names of 15 entities, in...
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Black money trail: Liechtenstein rejects help to India
Liechtenstein has declined help in India's quest for suspected black money trail to the small but rich European country bordering Switzerland, citing absence of a bilateral treaty for such information exchange.The Indian government is facing intense pressure from the opposition parties as well as the Supreme Court to take action against those havin...
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Black money trail to Lilavati Hospital?
A day after the names of 15 Indians surfaced on the list of black money account holders with money stashed away in LGT Bank in Liechtenstein, serious allegations have now been levelled against Prabodh Mehta, a trustee of Mumbai's famous Lilavati Hospital. Mehta's estranged nephew, Rajiv Mehta, has accused his uncle of siphoning off funds from the c...
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Black money trail: 17 notices sent
The government today said it has served notices to 17 persons alleged to have kept untaxed money in foreign banks and prosecution has begun against them, but refused to reveal their names. The comments, made by Union Finance Minister Pranab Mukherjee here, came a day after some media reports revealed names of 15 entities, in...
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Black money trail: Liechtenstein rejects help to India
Liechtenstein has declined help in India's quest for suspected black money trail to the small but rich European country bordering Switzerland, citing absence of a bilateral treaty for such information exchange.The Indian government is facing intense pressure from the opposition parties as well as the Supreme Court to take action against those havin...
