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  Black money: ED scanner on Indians named in HSBC list

  November 22, 2015 13:29 IST

  New Delhi: In the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.The agency recently has begun obtaining

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  India has zero tolerance on corruption, black money: PM Modi

  Politics | November 16, 2015 18:28 IST

  Antalya (Turkey): India has zero tolerance on black money and corruption, Prime Minister Narendra Modi said on Monday, the second and final day of the G20 Summit here."My government has zero tolerance on corruption and

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  Banking secrecy laws shouldn't be an obstacle in getting black money

  World | November 04, 2015 6:54 IST

  St Petersburg: In another push to India's bid to bring back black money stashed abroad, CVC K V Chowdary has asserted that all state parties should ensure cooperation in dissemination of information without any impediment

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  HSBC whistleblower Falciani making 'wrong hue and cry': India

  November 03, 2015 18:20 IST

  New Delhi: Rejecting HSBC whistleblower Herve Falciani's accusation that Indian authorities are sitting on black money information, India today said he is raising a "wrong hue and cry" and asserted that details on illicit funds

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  'Illicit funds worth of millions of crores flowing out of India'

  November 02, 2015 21:33 IST

  New Delhi: Claiming that "lot of information" on illicit funds is lying unused by the Indian authorities, HSBC whistleblower Herve Falciani today said he is willing to "cooperate" with the investigative agencies in their black

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  Under BJP government, police after cow meat, not black money: CPI(M)

  Politics | October 28, 2015 21:14 IST

  New Delhi: CPI(M) today ridiculed BJP-led central government over Delhi Police entering Kerala House on complaints of beef being served there, wondering if priority of police under the regime is to figure out "imaginary" cow

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  Seized black money to be spent on poor: Amit Shah in Aap Ki Adalat

  Politics | October 24, 2015 15:39 IST

  New Delhi: BJP president Amit Shah has said, government would spend the entire proceeds from seizure of offshore black money on welfare programmes for the poor and there was no question of transferring Rs 15

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  CVC seeks report from CBI, BoB in Rs 6,100 cr forex scam

  October 22, 2015 16:12 IST

  New Delhi:  Anti-graft watch dog Central Vigilance Commission has sought a report from the CBI and Bank of Baroda in connection with an on-going probe in alleged fraudulent transactions of Rs 6,100 crore to Hong

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  Banks' bad loans crisis to remain for next 2-3 quarters'

  October 22, 2015 9:35 IST

  New Delhi: The public sector banks (PSBs) said on Wednesday that their major problem of nonperforming assets (NPAs), or bad loans, could continue for another two to three quarters."The issue of poor asset quality was

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  Black money more inside country than abroad, SIT says

  India | October 18, 2015 7:07 IST

  Bhubaneswar: The volume of black money stashed in the country is much more than that kept abroad, vice-chairman of Special Investigation Team (SIT) Justice (retd) Arijit Pasayat said here today."The volume of black money stashed

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  Ram Jethmalani hits out at BJP over 'failed' black money promise

  Politics | October 15, 2015 23:00 IST

  Patna: Expelled BJP MP Ram Jethmalani here today hit out at the saffron party for "failing" to keep its promise to bring back the black money stashed abroad.  "BJP should be defeated in Bihar as

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  Black money: India seeks Swiss a/c details of ex-union minister's kin

  India | October 15, 2015 7:09 IST

  Berne/New Delhi: In the latest disclosure on suspected black money cases being probed by India, Switzerland Wednesday said it has received a request for information about former union minister Vasant Sathe's son and daughter-in-law.The request

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  Black money: Government plans software to track PAN transactions

  October 13, 2015 21:53 IST

  New Delhi: Government is set to unveil an ambitious PAN activity monitoring and analysis software tool that will enable Income Tax department to check transactions history of a person country-wide and help sleuths in effective

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  90% funds in Rs 6,100 crore black money transfer from 30 banks: BoB

  October 12, 2015 19:29 IST

  New Delhi: Amid investigations into the allegations of black money transfers, state-owned Bank of Baroda today said the Rs 6,100 crore remittance amount being mentioned is exaggerated and the actual amount involved is much less

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  Black Money Trail: CBI raids 50 locations in 6000 cr transfer to HongKong via Bank of Baroda

  India | October 11, 2015 14:35 IST

  New Delhi: The Central Bureau of Investigation on Sunday conducted searches at locations and started questioning of some of the suspects in its probe into alleged black money transfer of Rs 6000 crore to Hong

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  Over Rs 6000 cr 'black money' sent out of the country: Congress

  Politics | October 09, 2015 23:13 IST

  New Delhi: Congress on Friday alleged that over Rs 6,000 crore of "black money" was sent out of the country from a public sector bank here last year, two months after the NDA government assumed

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  Voluntary Disclosure of Black Money “ Comparing 1997 & 2015

  October 07, 2015 18:57 IST

  There was considerable disappointment when the Government announced the Declarations received and amount declared under the compliance window under ‘The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015'. According to

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  Doctors, engineers lead the list of black money declarants during compliance period

  October 06, 2015 21:35 IST

  Mumbai: A total of Rs 4,147 crore were declared in the 628 disclosures made during the 90-day black money compliance window that ended on September 30.Surprisingly, against the popular perception, professionals including Doctors, engineers and

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  Problem of black money can addressed by rationalising taxes: Finance Minister

  October 06, 2015 8:56 IST

  New York: Finance Minister Arun Jaitley on Monday said the problem of domestic black money can addressed by rationalising taxes and bringing more people under the banking net besides some other measures."The first is you

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  Black Money: Jethmalani attacks PM Modi & Arun Jaitley, calls himself victim of 'fraud'

  India | October 04, 2015 17:18 IST

  Patna: Under fire from the grand secular alliance for his failure to bring back black money stashed abroad, senior Supreme Court lawyer and Rajya Sabha member Ram Jethmalani today said he had become a "victim