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Swamy apprises Prez about his `findings` on black money

Last Updated: Thursday, July 10, 2014, 15:27

BJP leader Subramanian Swamy Thursday met President Pranab Mukherjee and apprised him of his "findings on the black money deposits of Indian politicians abroad," according to a statement issued by him.

Swamy apprises Prez about his `findings` on black money

Last Updated: Thursday, July 10, 2014, 15:27

BJP leader Subramanian Swamy Thursday met President Pranab Mukherjee and apprised him of his "findings on the black money deposits of Indian politicians abroad," according to a statement issued by him.

Black money: Make requests that are 'justified', say Swiss banks to India

Last Updated: Sunday, July 06, 2014, 17:23

As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified".

All info about black money will be made public: Govt

Last Updated: Monday, June 30, 2014, 20:43

India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in the country's banks.

Swiss flag 'organised crime' link in India laundering trail

Last Updated: Monday, June 30, 2014, 15:51

The disclosure has been made by the Money Laundering Reporting Office Switzerland (MROS), which is part of the Swiss Federal Office of Police.

Swiss money trail: From gold & diamond to stocks & bitcoins

Last Updated: Sunday, June 29, 2014, 19:05

As Switzerland commits to cooperate in India's fight against black money, a new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.

Black money major problem in Indian elections: Quraishi

Last Updated: Sunday, June 29, 2014, 17:19

The use of black money is a major problem in the election campaigns in India where such wealth is used for "biryani parties" as well as "marriage ceremonies without a bride and groom" to lure voters, former Chief Election Commissioner S Y Quraishi has said.

India writes to Switzerland seeking info on secret accounts

Last Updated: Sunday, June 29, 2014, 15:49

India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.

India writes to Switzerland seeking info on secret accounts

Last Updated: Sunday, June 29, 2014, 15:15

The Swiss government has been reluctant to share details about the Indians named in a so-called HSBC list.

Black money: SIT asks agencies to share data on ongoing cases

Last Updated: Sunday, June 29, 2014, 11:38

SIT has asked for the data in order to understand the trends and magnitude of the menace of black money and generation of illegal funds in the country.

Andhra assembly backs centre over fight against black money

Last Updated: Tuesday, June 24, 2014, 19:33

The Andhra Pradesh legislative assembly unanimously passed a resolution Tuesday backing the central government over the measures being taken by it to eradicate black money.

AAP seeks mandatory disclosure of assets, bank accounts by people

Last Updated: Tuesday, June 24, 2014, 00:04

To curtail flow of black money, the existing law should be amended to make it mandatory for citizens to disclose all their assets and bank accounts in India and abroad, the AAP on Monday said.