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Black money: "Some progress made by SIT", says SC

Black money: "Some progress made by SIT", says SC

Last Updated: Wednesday, August 20, 2014, 19:25

The Supreme Court on Wednesday said "some progress" has been made by SIT which has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.

Black money: SIT submits action taken report to SC

Black money: SIT submits action taken report to SC

Last Updated: Wednesday, August 20, 2014, 16:48

The Special Investigation Team (SIT) on black money on Wednesday submitted an action taken report on its findings and recommendations on the illegal funds issue to the Supreme Court.

SIT likely to submit report on black money to SC today

SIT likely to submit report on black money to SC today

Last Updated: Wednesday, August 20, 2014, 09:05

SIT on black money is expected to submit an action taken report on its findings and recommendations on the illegal funds issue to SC on Wednesday.

Black money: SIT may submit ATR to SC on Wednesday

Last Updated: Tuesday, August 19, 2014, 23:18

The Special Investigation Team (SIT) on black money is expected to submit an action taken report on its findings and recommendations on the illegal funds issue to the Supreme Court Wednesday.

Black money: List of 600 Indians with doubtful stash under probe

Last Updated: Thursday, August 14, 2014, 15:12

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a "source" during the last financial year.

India to Switzerland: Join group on illegal money info sharing

Last Updated: Tuesday, August 12, 2014, 17:34

The Early Adopter Group comprising of 44 countries, including India.

Syndicate CMD bribery case may come before SIT on black money

Last Updated: Monday, August 11, 2014, 03:58

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director SK Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.

Black money pursuit: Swiss amend key law on foreign requests

Last Updated: Sunday, August 10, 2014, 17:42

Under pressure from India and other countries, Switzerland has made key changes in its local laws governing assistance to foreign nations in their pursuit of black money allegedly stashed in Swiss banks.

Black money: India gets 24,000 pieces of secret foreign data

Last Updated: Sunday, August 10, 2014, 14:05

In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.

Black money: India gets 24,000 pieces of secret foreign data

Last Updated: Sunday, August 10, 2014, 13:05

India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.

SIT on black money may discuss trade-based money laundering

Last Updated: Sunday, August 10, 2014, 10:40

Instances of trade-based money laundering including that through submission of forged import bills is likely to be discussed by the Special Investigation Team (SIT), appointed by Supreme Court to decide on black money cases.

Legislative framework in place to deal with illicit money:Govt

Last Updated: Tuesday, August 05, 2014, 17:17

The government has created an appropriate legislative framework, besides setting up institutions to deal with illicit funds to unearth black money, Parliament was informed Tuesday.