Supreme Court Black Money
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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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Government Taking Effective Steps to Tackle Black Money: Union Minister Jayant Sinha
The government today said it's taking effective steps to deal with black money and will focus on high-impact cases with a view to prosecuting offenders expeditiously for credible deterrence against tax evasion.
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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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Centre to Reveal Names of Three Black Money Account Holders to Supreme Court Today
The Centre will disclose the names of three persons who stashed away black money in foreign banks to the Supreme Court on Monday, sources have told NDTV.
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Supreme Court Grants One More Week to Centre for Special Investigation Team on Black Money
The Supreme Court today granted one week's more time to the Centre to set up SIT under its former judge M B Shah to monitor all black money cases as per its direction.
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Supreme Court order on black money today
On its opening day after the summer vacation, the Supreme Court will pass interim orders on the black money issue on Monday.The Supreme Court will pass order on revealing names of 26 Indians who kept black money in LGT bank. The Centre had opposed revealing the names of 26 account holders saying it would violate bi-lateral agreement.The black money...
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'Are you sleeping?' Supreme Court asks government
In what's intended to be a wake-up call, the Supreme Court today rebuked the government over doing far too little to investigate those Indians who've tunneled black money in foreign bank accounts.The court said, "You say different agencies are looking into the issue. Till now what these agencies were doing? Are they sleeping?"The court also pulled ...
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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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Tough for us to keep quiet: Supreme Court on black money
The Supreme Court has declared the government's investigation on black money as dissatisfactory. The court reviewed a status report submitted by the Enforcement Directorate (ED) today and said, "Going by the status report submitted on probe by Enforcement Directorate, it is very difficult for us to be calm and quiet."The Enforcement Directorate has...
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Hasan Ali case: Enforcement Directorate to submit status report to Supreme Court
The Enforcement Directorate (ED) will submit to the Supreme Court today a status report on its probe into the alleged money-laundering activities of Pune-based stud farm owner Hasan Ali Khan. Mr Khan's wife, Rheema Khan, will also appear before the court today.Mr Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He...
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Black money case: Supreme Court asks Centre to consider setting up SIT
The Supreme Court on Friday asked the Centre to consider setting up a Special Investigation Team (SIT) to probe the black money stashed by Indians abroad.A bench headed by Justice B Sudershan Reddy said the issue is not related to one case but is much wider and asked the government to consider setting up an SIT comprising officers from different de...
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Hasan Ali raided, arrested for money laundering
Hasan Ali Khan, the man who owes India a whopping Rs. 70,000 crore in taxes, has been arrested by the Enforcement Directorate in Mumbai under the Prevention of Money Laundering Act. On Monday, Mr Khan was taken from his home in Pune to the Enforcement Directorate's Mumbai office, where he was reportedly interrogated for money-laundering and foreign...
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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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Caught in a Catch-22 situation, says Moily on the black money matter
Under pressure from the Supreme Court on the black money trail, Union Law Minister M Veerappa Moily admitted to being in a catch- 22 situation.Moily, reacting to the apex court's strong observation on the government's unwillingness to disclose the names of Indians who had stashed away ill-gotten wealth in tax havens, said, "We are caught a in catch...
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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.
-
Government Taking Effective Steps to Tackle Black Money: Union Minister Jayant Sinha
The government today said it's taking effective steps to deal with black money and will focus on high-impact cases with a view to prosecuting offenders expeditiously for credible deterrence against tax evasion.
-
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.
-
Centre to Reveal Names of Three Black Money Account Holders to Supreme Court Today
The Centre will disclose the names of three persons who stashed away black money in foreign banks to the Supreme Court on Monday, sources have told NDTV.
-
Supreme Court Grants One More Week to Centre for Special Investigation Team on Black Money
The Supreme Court today granted one week's more time to the Centre to set up SIT under its former judge M B Shah to monitor all black money cases as per its direction.
-
Supreme Court order on black money today
On its opening day after the summer vacation, the Supreme Court will pass interim orders on the black money issue on Monday.The Supreme Court will pass order on revealing names of 26 Indians who kept black money in LGT bank. The Centre had opposed revealing the names of 26 account holders saying it would violate bi-lateral agreement.The black money...
-
'Are you sleeping?' Supreme Court asks government
In what's intended to be a wake-up call, the Supreme Court today rebuked the government over doing far too little to investigate those Indians who've tunneled black money in foreign bank accounts.The court said, "You say different agencies are looking into the issue. Till now what these agencies were doing? Are they sleeping?"The court also pulled ...
-
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...
-
Tough for us to keep quiet: Supreme Court on black money
The Supreme Court has declared the government's investigation on black money as dissatisfactory. The court reviewed a status report submitted by the Enforcement Directorate (ED) today and said, "Going by the status report submitted on probe by Enforcement Directorate, it is very difficult for us to be calm and quiet."The Enforcement Directorate has...
-
Hasan Ali case: Enforcement Directorate to submit status report to Supreme Court
The Enforcement Directorate (ED) will submit to the Supreme Court today a status report on its probe into the alleged money-laundering activities of Pune-based stud farm owner Hasan Ali Khan. Mr Khan's wife, Rheema Khan, will also appear before the court today.Mr Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He...
-
Black money case: Supreme Court asks Centre to consider setting up SIT
The Supreme Court on Friday asked the Centre to consider setting up a Special Investigation Team (SIT) to probe the black money stashed by Indians abroad.A bench headed by Justice B Sudershan Reddy said the issue is not related to one case but is much wider and asked the government to consider setting up an SIT comprising officers from different de...
-
Hasan Ali raided, arrested for money laundering
Hasan Ali Khan, the man who owes India a whopping Rs. 70,000 crore in taxes, has been arrested by the Enforcement Directorate in Mumbai under the Prevention of Money Laundering Act. On Monday, Mr Khan was taken from his home in Pune to the Enforcement Directorate's Mumbai office, where he was reportedly interrogated for money-laundering and foreign...
-
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...
-
Caught in a Catch-22 situation, says Moily on the black money matter
Under pressure from the Supreme Court on the black money trail, Union Law Minister M Veerappa Moily admitted to being in a catch- 22 situation.Moily, reacting to the apex court's strong observation on the government's unwillingness to disclose the names of Indians who had stashed away ill-gotten wealth in tax havens, said, "We are caught a in catch...
