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Blackmoney: Govt study to assess quantum yet to complete

Last Updated: Monday, September 30, 2013, 15:03

The much-touted study to assess the estimate of black money stashed in the country and abroad is yet to be completed despite an assurance given by Government in 2011 to finish the task within 18 months.

FinMin detects Rs 2,280 cr blackmoney routed through PPP

Last Updated: Wednesday, September 25, 2013, 18:03

About Rs 2,280 crore unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths.

Study on black money yet to be completed: FinMin

Last Updated: Monday, September 16, 2013, 16:13

The Finance Ministry had set a time period of 18 months, which expired last year on August 21, for completion of the study.

FIU to sign MoU with agencies to check blackmoney

Last Updated: Monday, June 03, 2013, 21:51

The Financial Intelligence Unit, which is tasked with looking into suspicious financial transactions, will sign MoUs with various agencies to ensure better exchange of information to check blackmoney and tax evasion.

Blackmoney: 1st ED notice against LGT account holders

Last Updated: Thursday, May 02, 2013, 17:50

Stepping up action against those involved in stashing blackmoney in Swiss banks, Enforcement Directorate has slapped its first penalty notice of Rs 2 crore for alleged forex violations against an individual after probe into LGT bank list given to India by Germany two years back.

Govt verifying information on blackmoney expose

Last Updated: Friday, April 26, 2013, 17:49

The government on Friday said income tax department is verifying media reports in connection with the expose on individuals who have stashed money in tax heaven, and will take appropriate action.

Use Swiss banking `crisis` to recover black money: Advani

Last Updated: Wednesday, April 24, 2013, 17:09

India should take advantage of the virtual crisis gripping the Swiss banking sector due to global campaign against bank secrecy laws to deal with the blackmoney issue, BJP leader LK Advani has said.

Finish probe into HSBC blackmoney A/cs: Panel tells govt

Last Updated: Monday, April 22, 2013, 18:13

A Parliamentary panel Monday asked the Finance Ministry to expeditiously complete the probe into the names revealed by HSBC on unaccounted money stashed abroad.

Govt has initiated probe against expose made by global organisation: FM

Last Updated: Saturday, April 06, 2013, 17:13

Finance Minister P Chidambaram on said an inquiry has been initiated against the individuals whose names appeared in a global report on the monies stashed in tax heaven.

Finance Ministry withdraws search, seizure powers of new criminal IT wing

Last Updated: Sunday, December 09, 2012, 13:00

The elite criminal investigation wing of the IT Dept, which conducted a number of high-profile actions including raids on Ponty Chadha, has been disallowed to carry out any search operations by the Finance Ministry henceforth.

IT dept seized unaccounted assets worth Rs 290 cr in Apr-Sept

Last Updated: Friday, November 23, 2012, 17:17

The Income Tax Department seized unaccounted assets worth Rs 290.29 crore in the first half of the current financial year, Parliament was informed on Friday.

VK Singh demands immediate dissolution of Parliament

Last Updated: Monday, October 29, 2012, 18:21

Former Army chief General VK Sigh on Monday hit out at the UPA-II for rising prices, corruption, blackmoney, land acquisition policy and demanded dissolving of Parliament.