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Saturday, October 16, 2021

black money case

BLACK MONEY CASE NEWS

Ex-minister’s son, his wife get bail in black money case

June 26, 2015 5:16 am

They have been accused of not disclosing details of their joint Swiss bank account to the Income-Tax Department.

Come with proof, not for fishing expedition: Swiss Ambassador on black money case

December 07, 2014 12:54 pm

"We understand and appreciate India's concerns on the matter. We need clear understanding on the issue," said Swiss Ambassador Castelmur.

Black money rampant in realty, shows sting

November 28, 2014 1:40 am

At least 35 real estate companies were willing to accept up to 80 per cent of the transaction value in cash, the sting operation showed.

BJP 'misleading' country on black money issue: Congress in Lok Sabha

November 26, 2014 7:41 pm

BJP had promised to bring back black money from abroad within 100 days of coming to power.

Govt sets ball rolling for its first full Budget; black money to be key focus

November 11, 2014 1:22 am

Growth, curbing deficit & definite time frame on Goods and Services Tax.

All foreign bank accounts will be assessed by March 2015: AG Mukul Rohatgi on black money case

October 29, 2014 1:43 pm

"After that we shall request them (SIT) to submit the report in the court by November 30," the AG said.

'Black money' mountain of a mole hill: Government discloses eight more names to SC

October 28, 2014 3:10 pm

Promising to disclose more names in future, the government said in its affidavit that it was “keen to unearth black money held abroad”

SIT on blackmoney to help probe money trail in AgustaWestland chopper deal

October 19, 2014 3:56 pm

In order to widen its probe into the money laundering probe, the ED is mulling sending judicial requests to about six countries.

Black money case: Centre seeks modification of court orders on disclosure of info

October 17, 2014 1:59 pm

It also said that information can be provided only about the accounts and not about past transactions.

As law officers weigh future, Vadra, SIMI and black money cases loom

May 21, 2014 9:00 am

At least three additional solicitors-general have sent in their resignations to the law secretary, it is learnt.

BLACK MONEY CASE PHOTOS

From umbrella to black dresses: See how opposition corners govt on black money in Parliament

November 27, 2014 5:07 pm

The BJP had promised to bring back black money from abroad within 100 days of coming to power.