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India to get Swiss bank details; SIT readies for further action

Last Updated: Sunday, June 22, 2014, 19:41

The names of certain Indian individuals and entities came under the scanner of the Swiss authorities during an ongoing exercise and the list of such persons and entities is being shared with India.

Swiss govt prepares list of Indians with suspected black money

Last Updated: Sunday, June 22, 2014, 18:13

In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed un-taxed wealth in Swiss banks and the details are being shared with Indian government.

Swiss money: India moves up to 58th rank; UK remains on top

Last Updated: Sunday, June 22, 2014, 15:08

The rankings are based on the direct client exposure as also the funds held through 'fiduciaries' or wealth managers with a total of 283 banks in Switzerland.

Indian money in Swiss banks rise to over Rs 14,000 cr

Last Updated: Thursday, June 19, 2014, 15:58

The funds held by Indians with banks in Switzerland rose by over 40 percent during 2013, from about 1.42 billion Swiss francs at the end of previous year.

After three years, Blackmoney study yet to be completed

Last Updated: Wednesday, June 18, 2014, 15:55

A study to assess the quantum of blackmoney stashed in India and abroad is yet to be completed, over three years after it was commissioned by the previous UPA government.

After three years, Blackmoney study yet to be completed

Last Updated: Wednesday, June 18, 2014, 14:57

A study to assess the quantum of blackmoney stashed in India and abroad is yet to be completed, over three years after it was commissioned by the previous UPA government.

Govt to engage with foreign nations to get back black money

Last Updated: Monday, June 09, 2014, 21:18

Expressing India's determination to deal with the menace of black money, President Pranab Mukherjee on Monday said the Narendra Modi government will engage with foreign countries to bring back the ill-gotten money stashed abroad.

Black money: SIT decides to solve tax treaties' secrecy puzzle

Last Updated: Sunday, June 08, 2014, 21:19

Tasked with the job of recovering illicit wealth stashed away by Indians, the SIT on black money has decided to look into the contentious issue of secrecy clauses in India's tax treaties with Switzerland and other countries.

Voters lured by money sent in bank accounts during polls: EC

Last Updated: Sunday, June 08, 2014, 14:08

Innovative methods like transfer of funds through the RTGS banking system and concealment of currency wads inside car bonnets were detected by EC as it took steps to curb the use of black money during the just-concluded LS polls.

Black money: Govt may push for quick trial against Hasan Ali Khan

Last Updated: Tuesday, June 03, 2014, 21:26

Investigating agencies probing alleged black money cases involving Pune-based stud farm owner Hasan Ali Khan are mulling approaching a Mumbai court to expedite the start of a trial against him in a money laundering case pending since 2011.

Black money: SIT holds its first meeting

Last Updated: Monday, June 02, 2014, 21:16

The Special Investigation Team (SIT) set up by the Centre to probe black money stashed by Indians abroad had its first meeting Monday during which the roadmap on how to proceed further was decided.

Zee Sangam’s Campaign On ‘Black Money’ To Come To A Logical End

Last Updated: Monday, June 02, 2014, 18:58

Zee Sangam, part of India’s largest News Network, Zee Media Corporation Limited (formerly Zee News Ltd.) has played a pivotal role to voice against the menace of huge black money that has accumulated over the years in various banks worldwide.