Pranab Black Money
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Pranab seeks regulator for private firms to curb black money
The white paper says a source of black money are Indians who are re-investing such money in India via participatory note investments in stock markets. The ultimate beneficiaries through the P-Note route can be Indians and the source of investments may be black money generated by them, the white paper says.
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G20: India to press for transparency in tax havens
Facing flak at home over black money stashed abroad, India will press for transparency in the functioning of tax havens at the G20 Finance Ministers meeting to unearth "ill-gotten" money lying in such sovereign jurisdictions. "There should be transparency. Particularly the tax havens should cooperate with countries to unearth the ill-gotten...
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Black money case: Action will be taken against Hasan Ali Khan, says Pranab
Union Finance Minister Pranab Mukherjee today said the government has taken note of the Supreme Court's observations and action will be taken against Pune-based stud farm owner Hasan Ali Khan who is facing charges of stashing huge amounts of money in tax havens. (Read: Who is Hasan Ali Khan?)"That is being taken care of. We have noted the observati...
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Pranab seeks regulator for private firms to curb black money
The white paper says a source of black money are Indians who are re-investing such money in India via participatory note investments in stock markets. The ultimate beneficiaries through the P-Note route can be Indians and the source of investments may be black money generated by them, the white paper says.
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G20: India to press for transparency in tax havens
Facing flak at home over black money stashed abroad, India will press for transparency in the functioning of tax havens at the G20 Finance Ministers meeting to unearth "ill-gotten" money lying in such sovereign jurisdictions. "There should be transparency. Particularly the tax havens should cooperate with countries to unearth the ill-gotten...
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Black money case: Action will be taken against Hasan Ali Khan, says Pranab
Union Finance Minister Pranab Mukherjee today said the government has taken note of the Supreme Court's observations and action will be taken against Pune-based stud farm owner Hasan Ali Khan who is facing charges of stashing huge amounts of money in tax havens. (Read: Who is Hasan Ali Khan?)"That is being taken care of. We have noted the observati...
