black money case

P Chidambaram arrested in INX Media case: Here are other cases that ex-Union minister faces

Here's a list of the cases which former Union Minister and senior Congress leader P Chidambaram, who has been arrested by the CBI in INX Media case, faces.

Aug 22, 2019, 07:19 AM IST

Govt needs evidence to act, not just names: Jaitley on black money

Finance Minister Arun Jaitley on Monday said the government needs evidence, and not just names, to act against the Indians holding black money accounts in Swiss HSBC Bank.

Feb 09, 2015, 20:11 PM IST

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.

Dec 12, 2014, 22:26 PM IST

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.

Dec 01, 2014, 15:48 PM IST

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Oct 31, 2014, 10:05 AM IST

Black money: SIT to submit second report by December 03

The Central government had submitted yesterday before the Supreme Court a list of names of Indians having accounts in foreign banks.

Oct 30, 2014, 18:28 PM IST

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 appropriat

Oct 29, 2014, 22:55 PM IST

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.

Oct 29, 2014, 20:51 PM IST

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.

Oct 29, 2014, 20:51 PM IST

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

Oct 29, 2014, 12:32 PM IST

Black money: SC slamms govt over non-disclosure of blackmoney account holders

The apex court had some strong words for the new government for seeking modification of its earlier order on disclosure of all names saying this was accepted by the then UPA government.

Oct 28, 2014, 21:27 PM IST

Govt to submit black money holders list to SC tomorrow: FM

Jaitley said the government was keen to punish all illicit foreign account holders and would do everything to bring back the black money.

Oct 28, 2014, 18:59 PM IST

SC slamms govt over non-disclosure of blackmoney account holders

The apex court had some strong words for the new government for seeking modification of its earlier order on disclosure of all names saying this was accepted by the then UPA government.

Oct 28, 2014, 18:26 PM IST

Govt has no intention to protect anybody, names of all black money account holders will be given: Jaitley

“Have given list of names to SIT on black money on June 27,” Jaitley said. “The government wants that other nations also co-operate with us in the black money investigation,” he added.

Oct 28, 2014, 18:11 PM IST

Have no undisclosed bank a/c abroad: Radha Timblo

"My conscience is very clear. We have paid all the taxes. We have no undisclosed bank accounts in India or abroad," Timblo said.

Oct 28, 2014, 16:41 PM IST

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Oct 28, 2014, 10:27 AM IST

Govt to name those having prosecutable case: FM on black money

"We will disclose only those names against whom we have prosecutable evidence," Jaitley said.

Oct 27, 2014, 18:54 PM IST

Swiss authority willing to disclose info on black money: Centre to SC

The government said the "development" is very significant as the Swiss government had refused to provide any information regarding it.

Oct 27, 2014, 17:48 PM IST

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.

Oct 27, 2014, 16:01 PM IST