Thursday, June 20, 2013
FIU to sign MoU with agencies to check blackmoney
The Financial Intelligence Unit, which is tasked with looking into suspicious financial transactions...
Blackmoney: 1st ED notice against LGT account holders
Stepping up action against those involved in stashing blackmoney in Swiss banks, Enforcement Directo...
Govt verifying information on blackmoney expose
The government on Friday said income tax department is verifying media reports in connection with th...
Use Swiss banking `crisis` to recover black money: Advani
India should take advantage of the virtual crisis gripping the Swiss banking sector due to global ca...
Finish probe into HSBC blackmoney A/cs: Panel tells govt
A Parliamentary panel Monday asked the Finance Ministry to expeditiously complete the probe into the...
Govt has initiated probe against expose made by global organisation: FM
Finance Minister P Chidambaram on said an inquiry has been initiated against the individuals whose n...
Finance Ministry withdraws search, seizure powers of new criminal IT wing
The elite criminal investigation wing of the IT Dept, which conducted a number of high-profile actio...
IT dept seized unaccounted assets worth Rs 290 cr in Apr-Sept
The Income Tax Department seized unaccounted assets worth Rs 290.29 crore in the first half of the c...
VK Singh demands immediate dissolution of Parliament
Former Army chief General VK Sigh on Monday hit out at the UPA-II for rising prices, corruption, bla...
Blackmoney: India to expand customs overseas snoop network
India is considering a proposal to expand its Customs Overseas Intelligence Network across Asia for ...
Blackmoney: I-T probing cases, will launch prosecution, says CBDT
The Income Tax Department on Thursday said it is investigating cases of black money holders on the b...
Think-tanks to submit report on blackmoney by December: FinMin
The three leading think-tanks-- NCAER, NIFM and NIPFP-- conducting a joint study on the quantum of b...
Blackmoney: Govt to set up 14 new overseas I-T offices
The government will set up 14 more Income Tax Overseas Units (ITOUs) to deal with the menace of blac...
Conspiracy to kill Balkrishna, alleges Ramdev
Yoga guru Ramdev on Tuesday alleged that a conspiracy was being hatched to kill his close aide Balkr...
LS adjourned till noon amid uproar over blackmoney
LS was adjourned till noon following Opposition uproar over the issue of blackmoney and alleged atro...
Multipronged efforts to check blackmoney: Govt
Undisclosed income of Rs 49,325 crore has been detected in the country in the last three years while...
Ramdev all set for second round of protest
Ramdev will return to Ramlila Maidan for another round of indefinite protest demanding bringing back...
Yet to get an invite from Ramdev: Team Anna
Team Anna on Sunday said it was yet to get an invite from yoga guru Ramdev to join his indefinite pr...
FDI source of black money: Ramdev
Yoga guru Ramdev on Saturday claimed that Foreign Direct Investment was a source of black money and ...
Rich Indians hoarding banknotes, gold and art works in Swiss banks
Amid a global crackdown against alleged black money in secret accounts of Swiss banks, their bankers...
Ramdev threatens fight to finish by August
The protest at Jantar Mantar is likely to see Hazare and Ramdev announce their strategy with regard ...
`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 ...
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 l...
India not a tax haven: Pranab
Defending the proposed amendment of the Income Tax (IT) Act with retrospective effect, union Finance...
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...
ATF appreciates India's efforts to combat money laundering
FATF, the global task force to combat money laundering and financing of terrorism, has appreciated I...
CBI seeks intnl cooperation to recover blackmoney
The CBI stressed the need for cooperation with international law enforcement agencies to trace and r...
CBI seeks international cooperation to recover blackmoney
The CBI on Friday stressed the need for cooperation with international law enforcement agencies to t...
Blackmoney: India signs multilateral agreement
Taking another step towards combating blackmoney, India has signed a multi-lateral agreement with ...
Blackmoney cases: Parl panel for quick prosecution
The IT Depart is already probing a list of 700 Indians having accounts with banks in Geneva after th...
Cong has problems with my anti-graft drive: Ramdev
Yoga guru Baba Ramdev said the Congress was the only political party which had problems with his cr...
Foolish to expect blackmoney in Swiss banks: Hegde
Key Team Anna member N Santosh Hegde has said that it`s foolish to expect blackmoney stashed away ...
Foolish to expect Indian blackmoney in Swiss banks: Hegde
Key Team Anna member N Santosh Hegde has said that it's foolish to expect blackmoney stashed away in...
Black money: India sends more than double queries to tax havens
Under pressure to unearth black money stashed abroad, India has more than doubled its requests to ob...
Black money: Tax agencies begin investigation, send notices
Cracking the whip, tax enforcement agencies are probing details of black money stashed abroad by sev...
Probe on into black money deals by Indians: Pranab
The government Tuesday said it has started investigations into transactions by Indians involving bla...
Govt expands CBDT committee on black money
The government has expanded the CBDT Chairman led committee on black money by adding one more member...
Supreme Court cancels Hasan Ali’s bail
In a setback to Pune-based stud farm owner Hasan Ali Khan, the Supreme Court on Friday quashed the b...
Supreme Court cancels Hasan Ali’s bail
The Supreme Court on Friday cancelled the bail secured by alleged money launderer Hasan Ali Khan fro...
Hasan Ali case: ED to send team abroad to get info
ED has decided to send a team of its investigators to Switzerland, Singapore, UAE and the UK to ga...
'Many countries amending laws for exchange of tax info'
In a major push to its efforts to unearth illegal funds stashed in tax havens, India has got indicat...
No death penalty for economic offenders: Law Min
Law Ministry told a government panel on blackmoney that imposing death penalty on economic offenders...
SC bench differs on Centre's plea on SIT in blackmoney case
A two-judge bench of the Supreme Court Friday gave a split verdict on the maintainability of governm...
SC to rule Sep 29 on Hasan Ali`s bail
The Supreme Court Tuesday reserved for Sep 29 its order on the centre`s plea seeking cancellation of...
Blackmoney: A VDIS on the anvil?
The CBDT is understood to be "seriously considering" recommending to the government a sche...
Swiss to supply bank information to US: Report
Swiss authorities will meet some of Washington's demands to transmit information on accounts held by...
Blackmoney SIT probe: SC reserves order
The Supreme Court today reserved its orders on the maintainability of the Centre`s plea for recall...
Blackmoney: Tapuriah`s anticipatory bail rejected
The Sessions Court on Thursday refused anticipatory bail to Kolkata-based industrialist Kashinath ...
India Inc still to suggest ways on dealing with black money
The government has not received any suggestions from major industry bodies to deal with the menace o...
SC threatens to bail out Hasan Ali for ASG's absence
Irked by the absence of any senior central law officer during the hearing of Enforcement Directorate...
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