black money probe

black money probe News

Delhi Confidential: Set for comeback

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?

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

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

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

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

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

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


Unit to curb black money may die in infancy

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

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

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

Panel calls for amnesty to get back black money

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