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  Make tax evasion serious crime for black money info: SIT chief

  India | December 14, 2014 16:11 IST

  New 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

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  Blackmoney: Supreme Court asks Centre to ensure income tax probe by March, 2015

  India | December 03, 2014 21:08 IST

  New 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

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  ED interrogates Pankaj Lodhiya in black money case

  India | November 21, 2014 7:51 IST

  Ahmedabad: 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

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  Blackmoney case: ED summons Pankaj Lodhiya

  India | November 15, 2014 7:58 IST

  Ahmedabad: 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

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  Dabur's Pradip Burman gets bail, barred from leaving India

  India | November 13, 2014 19:34 IST

  New 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

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  IT to begin probe against 90 from Mumbai in blackmoney case

  India | October 29, 2014 21:20 IST

  Mumbai:  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

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  Blackmoney: Over Rs 1 lakh crore illegal income detected

  India | July 16, 2014 16:34 IST

  New 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

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  Blackmoney case: No list of Indians holding money in Swiss Banks, says Arun Jaitley

  India | July 09, 2014 9:21 IST

  New 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

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  Black Money Case: Swiss govt refuses to entertain info requests beyond tax pact

  India | May 08, 2014 14:44 IST

  New 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

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  Black money case: Centre discloses names of all 26 account holders

  India | April 30, 2014 6:54 IST

  New 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