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Tuesday, May 26, 2020

black money probe


Delhi Confidential: Set for comeback

October 31, 2014 1:11 am

Kiran Kumar Reddy has been trying hard to make a political comeback and mulling joining the BJP.

SC snaps back at Govt: Not 2 or 3, give us all the names... are you holding a protective umbrella?

October 29, 2014 10:25 am

The apex court also said that it is open for a CBI investigation into cases of tainted money.

Black money probe: SIT to hold first meeting in June

May 29, 2014 8:16 pm

The first meeting will be held on June 4th and all the members have been asked to participate.

Will ensure speedy probe in black money issue: SIT chief M B Shah

May 28, 2014 11:53 am

Shah said he would be firm in dealing with big political and corporate personalities if they are found to be involved in stashing away black money in foreign banks.

First hurdle for depts tracking black money: massive staff crunch

August 27, 2012 2:30 am

The ED is the apex agency investigating money laundering and forex violations

‘India can look at German-Swiss like taxation treaty’

July 02, 2012 12:15 am

Naina Lal Kidwai has said India can look at Germany-Switzerland type taxation treaty

Unit to curb black money may die in infancy

June 21, 2012 12:30 am

As Finance Minister Pranab Mukherjee prepares to make the likely move to Rashtrapati Bhavan,one of his pet projects,the Directorate of Income-Tax Criminal Investigation,is in danger of death in infancy

GDRs being used to route black money back in the country,says I-T dept; initiates study

June 14, 2012 1:02 am

Global Depository Receipts,a popular vehicle to raise capital from overseas markets,is emerging as a new method to round-trip black money into the country

Access to Swiss Bank info made easy

May 01, 2012 1:18 am

* Switzerland to provide details of account holders even if India provides minimum details

Panel calls for amnesty to get back black money

February 10, 2012 3:16 am

A 60-page draft report proposes longer jail term for graft,reporting of overseas transfers.