Page 14 of Black money

Swiss govt says HSBC black money account list from ‘stolen data’; setback for India

With a new ‘HSBC list’ of Swiss bank accounts revealing over 1,000 Indian names, Switzerland…

Updated: February 9, 2015 19:10 IST

hsbc, hsbc list, hsbc black money, swiss account list, swissleaks, mukesh ambani, anil ambani

HSBC Swiss account list: Mukesh, Anil Ambani, Naresh Goyal, others react to black money accusations

Top industrialists the Ambani brothers and Jet Airways Chairman Naresh Goyal, today denied having illegal Swiss bank accounts…

Updated: February 9, 2015 18:21 IST

Aam Aadmi Party, Aam Aadmi Party Petroleum Ministry, Petroleum Ministry leak, Oil Ministry, corporate espionage, delhi police

HSBC Swiss account list exposed, Aam Aadmi Party gloats, guns for black money holders

Aam Aadmi Party today asked the government to make information “public” on Indians holding blackmoney abroad…

Updated: February 9, 2015 18:28 IST

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

Black money probe to be expanded to include new names: M B Shah

The SIT probing black money will widen the scope of its investigation to include the new names that figure…

February 9, 2015 17:25 IST

swiss account list, swissleaks, black money, black money probe, black money list, account holders black money

Swiss accounts list: With $4.1 bn, HSBC black money revelations put Indians on 16th spot

With total funds of $4.1 billion, Indians rank 16th on the new leaked HSBC Swiss bank account holders list from…

Updated: February 10, 2015 15:41 IST

swiss account list, swissleaks, black money, black money probe, black money list, Arun Jaitley

HSBC list: FM Arun Jaitley says 60 prosecutions on black money launched

In the HSBC list, some new names have been revealed, whose veracity would be checked by authorities, FM Arun Jaitley…

Updated: February 9, 2015 14:18 IST

Black money: SIT to discuss new names, review old ones on HSBC list today

The new names on the ICIJ list of HSBC account holders will be brought under legal action only if there…

February 9, 2015 12:01 IST

swiss account list, swissleaks, black money, black money probe, HSBC swiss bank accounts

HSBC Swiss account list: Who’s Who & How Much

The names in HSBC list include those of businessmen, politicians and their families…

Updated: February 9, 2015 13:41 IST

Black money: After Swiss account list leaks, HSBC admits failings on letting wealthy clients evade taxes

HSBC has admitted to failings by its Swiss subsidiary, in response to media reports it helped wealthy customers dodge taxes.

Updated: February 9, 2015 13:52 IST

EXCLUSIVE: HSBC Indian list just doubled to 1,195 names; balance at Rs 25,420 crore

The Indian Express- Le Monde-international consortium of investigative journalists collaboration: global ‘leak’ reveals names of businessmen, politicians.

Updated: February 9, 2015 17:24 IST

HSBC list: Govt to disclose 60 names of black money account holders

The government is expected to disclose the names of close to 60 Indians and entities as it has recently initiated…

Updated: February 9, 2015 11:36 IST

Black money in stock markets: Sebi to suspend shell companies

Cracking its whip on entities using stock markets for evading taxes and laundering black money…

Updated: February 8, 2015 16:56 IST

Lalu Prasad Yadav, Bharatiya Janata Party, Jitan Ram Manjhi

Lalu Yadav taunts Baba Ramdev; to march BJP HQ over Jan Dhan accounts

RJD Chief Lalu Prasad Yadav leader poked fun at yoga guru Baba Ramdev asking why he was quiet these days…

January 29, 2015 15:44 IST

Narendra Modi, Anna Hazare, LAnd Acquisition bill narendra modi, Anna Hazare LAnd Acquisition bill

Anna Hazare dares Narendra Modi govt with fresh stir on Lokpal, criticises Centre on black money repatriation

Social activist Anna Hazare said on Wednesday that he will launch a fresh stir on the Lokpal issue even as…

January 29, 2015 08:28 IST

Anna Hazare attacks Narendra Modi govt on black money repatriation

Anti-corruption campaigner Anna Hazare today attacked the Narendra Modi government for its ‘failure’ to bring…

January 28, 2015 20:56 IST

World Economic Forum, Black money, Blackmoney India

WEF: $18 trillion unaccounted black money stashed in tax havens

A staggering USD 18 trillion worth unaccounted money is stashed in tax havens and ploughing back that amount…

Updated: January 24, 2015 01:38 IST

More interested in bringing back black money, says SC

Asks SIT to report to the apex court in a sealed cover the action taken by it.

Updated: January 22, 2015 22:00 IST

Ram Jethmalani vents anger in SC over govt ‘inaction’ on blackmoney

Ram Jethmalani today vented his anger in the Supreme Court against the NDA government on the black money issue…

January 20, 2015 22:31 IST

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e-Aadhaar app launch in India: Update your date of birth, address and phone number instantly with the upcoming all-in-one app soon

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Aadhaar Card update: 3 new rules to come into force from November 1, don’t miss the last one

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Employees enrolment scheme launched

Money7 hr ago

The government has launched the Employees’ Enrolment Scheme 2025 to promote voluntary compliance and extend social security coverage to all eligible employees. The scheme provides a special window for employers to enroll eligible employees who were left out from EPF coverage between July 2017 and October 2025. The window will remain open for six months.

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