Journalism of Courage
illegal funds
ILLEGAL FUNDS NEWS
For filing no returns, 5 lakh taxpayers under lens
October 31, 2014 1:27 am
In February this year, the department also sent letters to 50,000 such cases. SURABHI
Train lens on black money within country: Jaitley to I-T
October 31, 2014 1:26 am
Domestic black money is in much higher magnitude, says FM.
Terror funds: Bihar police name woman from Mangalore
November 11, 2013 2:33 am
According to sources,this is the first clear lead regarding the transfer of illegal funds.
Overseas tax units caught in turf conflicts
May 13, 2013 1:45 am
The eight income tax overseas units,proposed to be set up for curbing the menace of black money and illegal funds abroad
Illegal funds being used to foment terror: Vohra
September 14, 2012 2:49 pm
Huge unlawful funds are utilised by organised crime groups fund terrorist activities: Vohra.
I-T to press money laundering charges in HSBC case
August 12, 2012 2:30 pm
The department is set to file prosecution cases in designated courts.
Illegal funds abroad: ED initiates action
November 22, 2011 2:52 am
The Enforcement Directorate is learnt to have issued notices under the Foreign Exchange Management Act to individuals and companies
Data 'scam' in export,FII data
October 13, 2011 7:22 pm
Kotak says that companies and FIIs are funneling huge amounts of illegal funds into India.
India to get details from Swiss banks by Dec
April 08, 2011 2:06 am
India and Switzerland had signed an agreement on August 30,2010 to amend the DTAA.
Govt to name those with foreign funds abroad on prosecution
March 26, 2011 2:09 am
So far as prosecuting people whose names have appeared on the list,the showcause notices have been issued.
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