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Liechtenstein-Based Family-Run Bank Offers Clients Direct Crypto Investments
LGT Group, a family-owned private banking and asset management group, is moving into cryptocurrency by launching Bitcoin and Ether investments at LGT Bank in Liechtenstein.
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Non-Declarants of Foreign Assets to Face Consequences: Arun Jaitley
Finance Minister Arun Jaitley today warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
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Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
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Supreme Court appoints investigation team for black money
The Supreme Court has not been shy about expressing its opinion on the government's attempts to trace and recover crores of black money. Today, the court went one massive step further. It has set up a Special Investigation Team (SIT) to first find and then bring back undeclared money stashed abroad by Indians. Effectively, the government is no long...
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Income Tax raids at Mumbai's Lilavati Hospital
Mumbai's famous Lilavati Hospital - the choice of several VIPs - got attention today for a different reason. The Income Tax raided 29 locations across the city on Monday that are related to the hospital and its trustees.The hospital in Bandra is governed by the Lilavati Kirtilal Mehta Medical Trust, which was formed in 1978. Seven of the 11 trustee...
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Supreme Court anger prompts plan of action against Hasan Ali Khan
After being lambasted by the Supreme Court for their inaction against Hasan Ali Khan, officials who are examining his allegedly vast reserves of black money have drawn up a careful list of appointments with the businessman from Pune for this month. A 'look out circular' has also been issued to prevent Mr Khan from leaving the country. (Read: Who is...
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Black money trail: Govt firm; says can't reveal tax evaders
The Centre has stuck to its stand that the names of Indians who hold accounts, allegedly for black money, in Germany's Liechtenstein Bank cannot be disclosed. In an affidavit filed in the Supreme Court today, the Centre has said that it can't disclose the names of the account holders because of International Treaties and secrecy clause in the agre...
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Black money is 'mind-boggling crime': Supreme Court
The Supreme Court has criticized the government for its reluctance to reveal publically the 26 Indians who hold accounts, allegedly for black money, in Germany's Liechtenstein Bank. "It is a pure and simple theft of national money. We are talking about a mind-boggling crime, not niceties of various treaties... This is the plunder of the...
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Liechtenstein-Based Family-Run Bank Offers Clients Direct Crypto Investments
LGT Group, a family-owned private banking and asset management group, is moving into cryptocurrency by launching Bitcoin and Ether investments at LGT Bank in Liechtenstein.
-
Non-Declarants of Foreign Assets to Face Consequences: Arun Jaitley
Finance Minister Arun Jaitley today warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
-
Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
-
Supreme Court appoints investigation team for black money
The Supreme Court has not been shy about expressing its opinion on the government's attempts to trace and recover crores of black money. Today, the court went one massive step further. It has set up a Special Investigation Team (SIT) to first find and then bring back undeclared money stashed abroad by Indians. Effectively, the government is no long...
-
Income Tax raids at Mumbai's Lilavati Hospital
Mumbai's famous Lilavati Hospital - the choice of several VIPs - got attention today for a different reason. The Income Tax raided 29 locations across the city on Monday that are related to the hospital and its trustees.The hospital in Bandra is governed by the Lilavati Kirtilal Mehta Medical Trust, which was formed in 1978. Seven of the 11 trustee...
-
Supreme Court anger prompts plan of action against Hasan Ali Khan
After being lambasted by the Supreme Court for their inaction against Hasan Ali Khan, officials who are examining his allegedly vast reserves of black money have drawn up a careful list of appointments with the businessman from Pune for this month. A 'look out circular' has also been issued to prevent Mr Khan from leaving the country. (Read: Who is...
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Black money trail: Govt firm; says can't reveal tax evaders
The Centre has stuck to its stand that the names of Indians who hold accounts, allegedly for black money, in Germany's Liechtenstein Bank cannot be disclosed. In an affidavit filed in the Supreme Court today, the Centre has said that it can't disclose the names of the account holders because of International Treaties and secrecy clause in the agre...
-
Black money is 'mind-boggling crime': Supreme Court
The Supreme Court has criticized the government for its reluctance to reveal publically the 26 Indians who hold accounts, allegedly for black money, in Germany's Liechtenstein Bank. "It is a pure and simple theft of national money. We are talking about a mind-boggling crime, not niceties of various treaties... This is the plunder of the...
