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  Switzerland commits to cooperate in India's black money fight

  India | May 15, 2015 23:17 IST

  New Delhi: Committing its support to India's fight against the black money menace, Switzerland today said its Parliament will soon consider changes in laws to look into the possibility of sharing information in cases being

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  Black money: Swamy moves SC seeking permission to assist SIT

  Politics | May 12, 2015 23:23 IST

  New Delhi: The Supreme Court today sought a response from the Special Investigation Team (SIT) on a plea of BJP leader Subramanian Swamy seeking permission to assist the panel in unearthing and bringing back black

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  Cricket betting a key source of blackmoney: SIT to SC

  India | May 12, 2015 21:42 IST

  New Delhi: Cricket betting has emerged as one of the key sources of blackmoney generation and according to one account it could be as high as Rs. 3 lakh crore which should be controlled, the

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  Ram Jethamalani attacks govt on blackmoney

  Politics | May 12, 2015 20:12 IST

  New Delhi: Noted jurist Ram Jethmalani today accused in the Supreme Court the NDA government and the previous UPA dispensation of failure to bring back black money stashed abroad and criticised leaders including Prime Minister,

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  SC to hear Subramanian Swamy's plea on black money today

  Politics | May 12, 2015 8:56 IST

  New Delhi: The Supreme Court will today hear BJP leader Subramanian Swamy's plea on the issue of black money when the Special Investigation Team (SIT) is also likely to file a fresh status report.Yesterday, a

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  Govt rejects MPs demand to dilute Black Money Bill

  Politics | April 22, 2015 14:59 IST

  New Delhi: The govt has refused to concede the demand made by some lawmakers and industrial lobbying groups  to dilute two key moves announced in the budget to check flow of illicit funds.The government was

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  Compliance window on black money will be for a few months

  India | April 19, 2015 13:15 IST

  New Delhi: Black money holders abroad will get a "few months" of compliance window to disclose their assets after a new stringent black money Bill is passed by Parliament in the session beginning tomorrow, Revenue

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  New tax norms target black money but make filing cumbersome: Experts

  April 18, 2015 15:41 IST

  New Delhi: The government may intend to target black money with a new income tax returns form, mandating assessees to disclose their bank accounts and details of foreign visits, but it also makes filing of

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  Arun Jaitley asserted automatic info exchange only way to tackle black

  April 18, 2015 10:35 IST

  Washington: Finance Minister Arun Jaitley has sought urgent implementation of common reporting standards on automatic exchange of information globally, asserting that it is the only way to tackle the challenges posed by black money.The problem

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  Black money: SIT reviews work of probe agencies

  India | April 08, 2015 20:48 IST

  New Delhi: The Special Investigation Team (SIT) on black money today reviewed the work done by various agencies in connection with their respective probes in tax evasion, duty theft and money laundering cases.The meeting held

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  Black money: SIT to file fresh status report in SC

  India | April 05, 2015 13:28 IST

  New Delhi: The Special Investigation Team (SIT) on black money is expected to file a fresh status report in the Supreme Court with regard to the action taken by various investigative agencies in cases related

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  Black money: Congress mocks BJP, calls it Bharatiya 'Jumla' party

  Politics | April 02, 2015 12:24 IST

  Bengaluru: Karnataka Unit of Youth Congress is protesting against the Modi government's failure to retrieve black money by mocking the ruling party as Bharatiya ‘Jumla' Party and drawing cheques in its name for Rs 15

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  10 year jail, 90% penalty for concealing black money abroad

  India | March 21, 2015 9:01 IST

  New Delhi: On Friday, the Modi government unveiled a set of stringent provisions to tackle the menace of black money being stashed away abroad.This include 10 years rigorous imprisonment and 90% penalty on those who

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  Modi Government to table Black Money bill in Lok sabha today

  India | March 20, 2015 11:34 IST

  New Delhi: The government is likely to table the black money bill in the Lok Sabha on Friday, to make non-disclosure of overseas income and assets a predicate offence that will attract punitive action including

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  Black money bill likely to come up in Lok Sabha today

  Politics | March 19, 2015 12:28 IST

  New Delhi: The Cabinet-approved Foreign Income and Undisclosed Assets (Imposition of New Tax) Bill, 2015, is likely to come up in the Lok Sabha today.The bill provides for a maximum of 10 years rigorous imprisonment

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  Cabinet clears black money bill, introduces harsher punishment for tax offenders

  India | March 17, 2015 22:22 IST

  New Delhi:  The Union cabinet today cleared bill on black money, which proposes harsher punishment for tax offenders and to provide muscle to tax authorities dealing with illegal wealth stashed abroad.In a meeting held in

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  SIT probing black money to scrutinize unaccounted funds in education sector

  India | March 16, 2015 9:48 IST

  New Delhi: A special team investigating black money is likely to probe down on an extensive use of unaccounted funds in the education sector.The money taken by the way of donations and capitation fee has

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  Disappointed by govt's steps on black money issue: Jethmalani

  Politics | March 16, 2015 13:43 IST

  New Delhi: Noted advocate Ram Jethmalani has said he was disappointed by steps taken by the Narendra Modi government on the issue of black money.He accused Finance Minister Arun Jaitley of not doing enough in

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  Saradha scam kingpin Sudipta Sen bought sick units to turn black money into white: ED

  India | March 15, 2015 9:47 IST

  New Delhi: Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into loss making companies to convert huge black money into white, a probe report

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  Card usage to soon become compulsory for hotel bills above Rs 5000

  March 03, 2015 11:34 IST

  New Delhi: Very soon you will have to compulsorily use credit card instead of cash for a grand feast at a five-star hotel as the government has plans to limit the use of cash for