SIT discloses amount of Indians' money held in HSBC

The Special Investigation Team (SIT) on Friday revealed the amount of Indians' money held in the Swiss banks.

Black money case: SIT may submit second report before SC today

The Special Investigation Team (SIT), appointed by the Supreme Court to probe black money cases, may submit its second preliminary report before the apex court on Monday.

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DNA: Govt submits list of black money a/c holders to SC

The Centre Wednesday placed a list of names of 627 Indian account holders in HSBC bank, Geneva in blackmoney case before the Supreme Court which asked SIT to go through the list and take appropriate action in accordance with law.

Black money case: BJP's response even worse than UPA's?

In total, the Centre has placed before the apex court in a sealed envelope names of 627 Indians who have accounts in overseas banks. It may, however, be noted that all these 627 Indians may not have black money stashed abroad – some of these individuals' accounts may be legitimate.

Black money case: BJP's response even worse than UPA's?- Part II

In total, the Centre has placed before the apex court in a sealed envelope names of 627 Indians who have accounts in overseas banks. It may, however, be noted that all these 627 Indians may not have black money stashed abroad – some of these individuals' accounts may be legitimate.

BJP should recover all black money: Manish Tewari

The main opposition party Congress has reacted strongly to BJP-led NDA government's move on the black money issue minutes after the Centre submitted names of 627 people who have stashed huge money in foreign bank accounts on Wednesday.

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Black money list: Dabur rejects charge against Pradip Burman

Reacting to Pradip Burman, executive director of Dabur Group, being named by the government in the black money case, the group said the account was opened when he an an NRI.

Black money case: Centre discloses three names to SC

In an important revelation, the central government on Monday released names of three persons holding accounts in foreign banks currently under the scrutiny of the income tax authority.

No summons to MPs in black money cases: CBDT

The Central Board of Direct Taxes said that no summonses have been issued to MPs in con ection with investigation of black money cases.