Page 13 of Black money

Black money probe: HSBC gets summons from Income Tax Department, fears huge fines

HSBC is being probed by tax authorities in many countries, including India, with regard to alleged irregularities by its Swiss…

Updated: February 23, 2015 16:12 IST

Black money, Black money pakistan, Black money pakistan accounts, standard chartered bank pakistan, Black money standard chartered

Black money: Pakistan bank blocks $65 mn suspected StanChart transactions

A top Pakistani bank has blocked an unusually large transaction of about USD 65 million originating from…

February 23, 2015 12:50 IST

Black money: I-T dept to file 100 more complaints in court

The Income Tax department is set to launch over 100 fresh prosecution complaints for “wilful” evasion…

February 22, 2015 14:20 IST

black money, black money news, black money in India, black money holders, Narendra Modi

Spiking black money: Top 9-pt solution before PM Narendra Modi govt

FICCI submits tackling black money report to PM Narendra Modi government…

Updated: February 19, 2015 15:13 IST

Black money probe: Swiss prosecutor searches HSBC premises, opens criminal inquiry

HSBC had apologised to customers and investors for past practices at its Swiss bank following allegations that it helped hundreds…

February 18, 2015 15:33 IST

Finance Ministry, Finance ministry india, black money, tax evasion, money laundering, Central economic intelligence bureau

Finance Ministry detects Rs 250 cr tax evasion through entry operators

Tightening noose around the illegal entry operators, the Finance Ministry has detected routing of about Rs 250 crore black money…

February 17, 2015 17:37 IST

Income Tax department to file complaint against HSBC Geneva before March 31

The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly “abetting” tax…

February 16, 2015 21:25 IST

Black money: I-T Act in need of amendments for greater clarity on foreign accounts

If NRIs’ assessments are re-opened for last 16 years, it will be very difficult to explain the detail of each…

February 16, 2015 08:26 IST

HSBC, HSBC Swissleaks, Stuart Gulliver, Stuart Gulliver HSBC, HSBC news, Swissleaks, Swissleaks HSBC

Black money: HSBC boss says SwissLeaks claims ‘painful’

The boss of HSBC, which is at the centre of claims that it helped customers at its Swiss private bank…

February 14, 2015 10:30 IST

India, US tighten cooperation against black money flows

India and the United States vowed on Thursday to step up joint efforts to halt black money flows after revelations…

February 12, 2015 20:17 IST

Swiss Leaks: HSBC ‘tax dodge’ revelations are tip of iceberg, says leaker

Herve Falciani, an IT worker turned whistleblower, stole the files in 2007 and passed them to French authorities…

February 11, 2015 08:53 IST

Distinguish between legitimate funds and black money: Deepak Parekh

In the wake of a new list revealing names of nearly 1,200 Indian account holders in Swiss banks…

Updated: February 10, 2015 15:10 IST

HSBC, HSBC black money list, HSBC India, swiss account list, swissleaks, black money, black money probe, black money list, swiss bank account, indian swiss bank, swiss bank account, name of swiss account holders, account holders black money, Switzerland bank, black money news, Herve Falciani

HSBC Swiss account list: Govt offers money to whistleblower

India has offered money in exchange for more information on Indian account-holders in HSBC’s Swiss private arm to Herve Falciani…

Updated: February 10, 2015 07:28 IST

No holy cows, will probe new names revealed: FM Arun Jaitley

SIT says probe to widen

Updated: February 10, 2015 01:06 IST

Arun Jaitley, Arun Jaitley finance minister, Narendra Modi, Narendra Modi Govt, Deepak Parekh

New HSBC Swiss account list exposes more names; govt widens black money probe, eyes whistleblower for breakthrough

With a fresh list of black money holders abroad making waves, Government today said it will probe all the new…

Updated: February 10, 2015 07:19 IST

Black money: SIT widens probe as new names emerge

The Special Investigation Team (SIT) on black money today decided to widen its probe as new names of Indians with…

February 9, 2015 20:42 IST

swiss bank accounts, black money, swiss leaks, indian black money, prakash javadekar

Good news soon on black money issue: Prakash Javadekar

Union minister Prakash Javadekar today said people are in for good news in days to come as the names of…

February 9, 2015 20:37 IST

Swiss leaks: HSBC admits to weak compliance in past

With a global leak revealing tax evasion through offshore accounts in its Swiss branch, UK-based global banking giant HSBC…

February 9, 2015 18:46 IST

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