Blackmoney Case
-
Make tax evasion serious crime for black money info: SIT chief
India | Dec 14, 2014, 04:11 PM ISTNew Delhi: Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money
-
Blackmoney: Supreme Court asks Centre to ensure income tax probe by March, 2015
India | Dec 03, 2014, 09:08 PM ISTNew Delhi: The Supreme Court today asked the Centre to ensure that the ongoing income tax probe for suspected black money concerning 627 Indians who have accounts in HSBC bank, Geneva, do not get time
-
ED interrogates Pankaj Lodhiya in black money case
India | Nov 21, 2014, 07:51 AM ISTAhmedabad: The Enforcement Directorate (ED) has questioned Rajkot-based bullion trader Pankaj Lodhiya, who has been named in the affidavit filed in the Supreme Court by the Union Government in the black money case.In connection with
-
Blackmoney case: ED summons Pankaj Lodhiya
India | Nov 15, 2014, 07:58 AM ISTAhmedabad: The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of blackmoney holders submitted by the government to the Supreme Court, to probe if he was involved
-
Dabur's Pradip Burman gets bail, barred from leaving India
India | Nov 13, 2014, 07:34 PM ISTNew Delhi: Pradip Burman, one of the Dabur India promoters, whose name has figured in the list given by the Centre to the Supreme Court in the blackmoney issue, has been granted bail but barred
-
IT to begin probe against 90 from Mumbai in blackmoney case
India | Oct 29, 2014, 09:20 PM ISTMumbai: Mumbai Income Tax authorities will soon initiate the process of ascertaining if there was any “criminality” involved in the accounts of 90 individuals from the city whose names figure in the list of 627
-
Blackmoney: Over Rs 1 lakh crore illegal income detected
India | Jul 16, 2014, 04:34 PM ISTNew Delhi: Government has detected over Rs one lakh crore of undisclosed income in the last financial year, a figure more than double as compared to the search and seizure action undertaken by the Income
-
Blackmoney case: No list of Indians holding money in Swiss Banks, says Arun Jaitley
India | Jul 09, 2014, 09:21 AM ISTNew Delhi: India has been told four days ago that there is no list of Indian tax residents holding assets in Swiss Banks in their own name or through structures. However, the government said the
-
Black Money Case: Swiss govt refuses to entertain info requests beyond tax pact
India | May 08, 2014, 02:44 PM ISTNew Delhi: With India stepping up pressure for data on alleged illicit funds parked in Swiss banks, Switzerland has asserted that it cannot positively respond to requests which are beyond the ambit of bilateral tax
-
Black money case: Centre discloses names of all 26 account holders
India | Apr 30, 2014, 06:54 AM ISTNew Delhi: In a major breakthrough in the black money case, the government on Tuesday has disclosed the names of all 26 account holders in Liechtenstein Bank to the Supreme Court. The names were procured