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Thursday, May 31, 2012

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Money

`Will release list of Swiss a/c holders if voted to power`

BJP would make public the names of 800 Indian account holders in Swiss Banks if it comes into power ...

UPA govt a patient on ventilator: Ramdev

Congress-led UPA will not be able to complete its full term as its condition is like that of a patie...

Another arrest in UK phone-hacking row?

A 42-year-old woman was on Monday arrested by the police on suspicion of money-laundering offences i...

‘White paper on black money nothing but blatant lies’

Lashing out at Cong-led UPA, Gujarat CM Narendra Modi said that the white paper on black money relea...

ED likely to question Jagan Reddy this week

Jaganmohan Reddy is likely to be quizzed this week by the ED in connection with the probe against hi...

`PM hapless, UPA regime most corrupt, inefficient`

Dubbing PM Manmohan Singh as the most hapless Prime Minister India has ever seen, senior BJP leader ...

Quit politics as it also has black money: Digvijay to Chouhan

Chouhan had recently said that he would not let any matches of the IPL be organised in Madhya Prades...

BJP likens White Paper on blackmoney to `bikini`

BJP on Monday said it is "like a bikini" as it hides the essentials and reveals only the less signif...

ED attaches Rs 1 lakh of separatist leader of Geelani faction

The order to attach Rs one lakh allegedly belonging to Firdous Ahmed Shah came in the wake of the Ce...

Suspected money laundering cases hit record in Switzerland

The issue of alleged black money stashed in Swiss banks and other foreign countries has been a topic...

BJP is fighting against corruption: Advani

LK Advani stressed that his party is a strong national party and is fighting hard to abolish corrupt...

Acute shortage of taxmen in I-T probe wing: Govt

Investigation wing of the Income Tax department, thick in action against black money and tax evasion...

Kidney racket:Court frames charges against kingpin

Amit Kumar, the alleged kingpin of an international kidney racket that came to light in 2008, has be...

`Berlusconi paid mafia protection money`

Silvio Berlusconi paid the Sicilian mafia "conspicuous sums" of protection money in the 1970s, Italy...

Court summons jail official on inmate`s plea again

A Delhi court asked Tihar Jail superintendent to appear before it personally to respond to a woman p...

Sex-and-money involved in Briton`s death in China

The websites described how Neil Heywood, 41, died from cyanide poisoning after allegedly having an a...

India can’t curb money in politics: Report

The report indicates that developing as well as developed countries are equally struggling to effect...

Ramdev announces campaign against black money

Yoga guru Ramdev announced a fresh agitation against black money and corruption with a one-day dhar...

‘Govt not disclosing names of tax defaulters’

Former Law Minister Ram Jethmalani asked the Government to produce all documents and agreements with...

Chennai airport: 2 held for smuggling hawala money

A businessman and an airport employee were arrested for allegedly trying to smuggle out USD 35,000 t...

Gujarat: Money stolen from ATM, 3rd case in 9 days

Rs nine lakh in cash was stolen from an ATM centre of Punjab National Bank (PNB) located on the ou...

EC’s nod to auditing norms for political parties

The Election Commission has given its nod to new auditing and accounting norms for political parties...

`Make keeping money abroad sans permission an offence`

Pranab Mukherjee, has proposed mandatory reporting of assets held by individuals abroad and re-openi...

Amnesty scheme to unearth black money unlikely

The govt is unlikely to come out with any amnesty scheme to unearth black money or unaccounted funds...

‘Disclose names of foreign accounts holders’

Accusing the government of large scale corruption, Opposition parties in the Lok Sabha Thursday ask...

Dead man sanctioned money under IAY

State govt was probing a case of sanction of money for a house under the IAY to a `dead` man four ye...

Nokia ramps down mobile money services

Nokia opened the financial service across India only late last year.

Money power played key role in Punjab: Manpreet

A day after his party got a miserable drubbing in the Assembly polls, Peoples Party of Punjab chie...

`Money laundering attributes in Kripa`s dealing`

Terming the maze of transactions by former Mumbai Congress chief Kripashankar Singh and his family ...

Will continue fight against black money: Sri Sri

Spiritual leader Sri Sri Ravishankar on Thursday said he would continue the crusade against corrupti...

Will continue crusade against black money: Sri Sri

Spiritual leader and founder of Art of Living Sri Sri Ravishankar on Thursday said he would continue...

Passport case: Court refuses advance bail to Hasan

A local court dismissed the anticipatory bail plea of Hasan Ali Khan as police are seeking to questi...

Chennai airport: 2 held for smuggling hawala money

A city-based businessman and an airport employee were arrested for allegedly trying to smuggle out ...

Maya fires fresh salvo at Congress

Coming down heavily on the Congress, UP CM and BSP supremo Mayawati alleged the maximum black money...

CBI seeks intnl cooperation to recover blackmoney

The CBI stressed the need for cooperation with international law enforcement agencies to trace and r...

Amnesty scheme to unearth black money unlikely

The govt is unlikely to come out with any amnesty scheme to unearth black money in the forthcoming B...

`CBI statement on black money made on SC report`

Govt said that CBI chief A P Singh`s statement on black money stashed abroad was based on the report...

Hasan Ali files another bail plea

Hasan Ali Khan, accused of money laundering has filed a fresh bail application before the special P...

‘Getting back black money difficult`

The government was finding it "difficult" to get black money stashed in overseas tax havens because ...

`BJP, Cong not serious to bring back black money`

BSP supremo Mayawati said it appeared both parties had deposited in foreign banks black money earned...

No amnesty scheme for bringing back black money: Moily

The government said an amnesty scheme for bringing back black money is not on the cards.

Charges not framed against Madhu Koda

Charges against former Jharkhand CM Madhu Koda in the money laundering case could not be framed on ...

Charges not framed against Koda

Charges against former Jharkhand chief minister Madhu Koda in the money laundering case could not ...

Militants thrashed by villagers for money extortio

Four Kuki militants were thrashed by villagers for trying to extort money from people in an interi...

Blackmoney: India signs multilateral agreement

Taking another step towards combating blackmoney, India has signed a multi-lateral agreement with ...

Hawala money for 13/7 blasts routed via UAE: ATS

The Maharashtra ATS claimed that the hawala money used for the 13/7 serial blasts case in the city...

CNRI for informants’ cadre to tackle black money

A novel initiative to deal with the scourge of black money has been suggested by the Confederation ...

Goa polls: EC starts monitoring money transactions

Election Commission of India`s Goa office on Monday began monitoring of money transactions through ...

Rs 41 lakh cash seized

Police seized Rs 41 lakh unaccounted money during a drive to prevent misuse of funds in the Punjab...

UPA dragging its feet on black money: Sinha

Yashwant Sinha accused UPA government of dragging its feet on black money, saying it was not launchi...

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Shahrukh and Mamata - IPL circus
It seemed as if India had won the World Cup.

KKR celebrations mock Bengali pride
The WB govt’s KKR celebration was ‘overboard’.

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