Journalism of Courage
India black money
INDIA BLACK MONEY NEWS
Indian money in Swiss banks falls by over 10% to Rs 12,615 cr
June 19, 2015 6:31 am
The money held in Swiss banks by their foreign clients from across the world rose during 2014 to $1.6 trillion.
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.
Arun Jaitley cites tax pact with Germany to buttress govt stand
October 18, 2014 1:40 am
On a day when the government told the apex court that it can't make public information on black money stashed...
Swiss money trail: From gold and diamond to stocks and bitcoins
June 29, 2014 4:16 pm
Government data of the Alpine nation shows that India has become the top destination for its gold exports.
India 5th largest exporter of black money between 2002-11: report
December 12, 2013 1:14 pm
Crime,corruption and tax evasion drained $946.7 billion from the developing world in 2011.
India has addressed shortfalls in its black money fight: FATF
June 26, 2013 11:27 am
India has substantially addressed the technical deficiencies identified in relation to customer.
Black money: India to begin talks with Switzerland in Dec
August 25, 2009 5:41 pm
India will begin talks with the Swiss Govt in December for amending the relevant treaty and it was not interested in a 'roving inquiry'.
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