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DNA: SC tightens noose on govt, orders disclosure of all black money holders

The Supreme Court on Tuesday has ordered NDA govt to disclose all the names of black money holders abroad to it by tomorrow in a sealed envelope and slammed it for reluctance on the issue.
Also Watch: A Bollywood-style bank robbery in Sonepat district of Haryana.

DNA: Centre names Dabur’s Pradip Burman, 2 others in black money case

The Union government has named three persons who are black money account holders in an affidavit to the Supreme Court, according to TV reports.

Also watch: ISI moves Dawood to hideout near Pakistan-Afghanistan border

Black money case: BJP indulging in cover-up with selective disclosure?

The Centre on Monday filed an affidavit before the Supreme Court in the black money case, naming three prominent businessmen including Pradip Burman, formerly of Dabur group, Goa-based miner Radha S Timblo and Bullion trader Pankaj Chimanlal Lodhya.

Black money case: BJP indulging in cover-up with selective disclosure? Part 2

The Centre on Monday filed an affidavit before the Supreme Court in the black money case, naming three prominent businessmen including Pradip Burman, formerly of Dabur group, Goa-based miner Radha S Timblo and Bullion trader Pankaj Chimanlal Lodhya.

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.

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Swiss agrees to share details of account holders: Arun Jaitley

Finance minister Arun Jaitley on Friday said that Switzerland has agreed to share details on account holders in timely manner.

UK recoups 135 million Pound in tax from Swiss bank list

Britain has recovered USD 231 million from clients named on a leaked list of HSBC`s private banking operation in Switzerland, the tax authority has said.

First meeting of SIT on black money now on June 2

The first high level meeting of the Special Investigation Team (SIT) on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians has been advanced and will now be held here on June 2.

Beanie Babies creator gets probation, no prison

Billionaire creator of Beanie Babies was sentenced to two years of probation, but no prison time, on Tuesday for tax evasion on USD 25 million in income he had stashed away in Swiss bank accounts.

Italian official held for 10-mn-euro graft

A former senior official in the Italian government has been arrested on suspicion of embezzling 10 million euros of interior ministry funds, said police.

Not all Indian money in Swiss banks is black

Arvind Kejriwal alleged that Rs 6,000 crore black money was parked by Indians in Swiss banks. This figures does not tally with BJP leader LK Advani`s who alleged that Rs 35 lakh crore were stashed.

IAC protest outside Ambani home fails

India Against Corruption (IAC) workers protested alleged corruption by industrialist Ambani and HSBC bank outside the Ambani residence in Cuffe Parade on Saturday.

Congress, RJD slam Kejriwal, IAC activists protest in Mumbai

Arvind Kejriwal was on Saturday accused of being interested only in defaming people and also called "mentally sick" by the Congress and the RJD, a day after the activist fired another salvo as part of his campaign against corruption.

`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 in the 2014 General Elections, senior party leader Yashwant Sinha has said.

‘Make public names of a/c holders in Swiss banks’

L K Advani on Friday demanded a white paper on the issue of
making public names of Indian account holders in Swiss banks.

`Indians may have over $2.5 bn in Swiss banks`

Indians hold about USD 2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzerland`s central bank may be a gross understatement of the total wealth directly and indirectly held there by entities from India.

I thought Advani had retired: Ambika Soni

Union Minister Ambika Soni on Friday took a dig at senior BJP leader LK Advani for his apology to Congress president Sonia Gandhi over a BJP-appointed task force report on Swiss bank accounts, saying she thought he "had retired".

Can share Indians` Swiss bank A/c details: Envoy

Switzerland is willing to share information on Indians holding secret bank accounts there as part of New Delhi`s effort to bring back an estimated $1.4 trillion black money in tax havens abroad, envoy Philippe Welti has said.