Page 16 of Black money News: Black money Latest News, Black money Today news, Black money Breaking News

Black money: In HSBC list, SIT finds 427 ‘actionable’ cases

SIT on black money has found that of 628 persons on the so-called HSBC list, only 427 persons’ cases are…

December 13, 2014 08:59 IST

SIT traces Rs 4,479 cr in Swiss banks; Rs 14,958 cr in India

In first major disclosure about money held in Swiss banks, government today said Rs 4,479 crore is held in the…

Updated: December 12, 2014 21:30 IST

Black money: Govt says it’s strengthening enforcement mechanism

Amid its efforts to bring back black money stashed abroad, government today said it has taken various measures to strengthen…

December 10, 2014 16:10 IST

Come with proof: Swiss to India

Switzerland has said it would not entertain any ‘fishing expedition’ and authorities cannot ask for names…

December 7, 2014 14:10 IST

Ex-Noida Authority head under SIT radar

The team asked the director general of investigation to give information regarding the case to ED to take appropriate action.

December 7, 2014 08:19 IST

Yadav Singh to be also probed for money laundering: Finance Ministry

Yadav Singh, the former chief engineer of Noida Authority who is under probe for alleged corrupt practices and recently faced…

December 7, 2014 00:35 IST

Black money: Ex-Noida Authority head under SIT radar

Controversial Noida Authority official Yadav Singh, accused of amassing illegal wealth, has come under the scanner of the Special Investigation…

Updated: December 7, 2014 08:15 IST

Black money: Supreme Court asks Centre to ensure Income-Tax probe concludes by March, 2015

Supreme Court asked the Centre to ensure that the ongoing income tax probe do not get time barred and be…

Updated: December 3, 2014 22:18 IST

Black money: Shome panel wants govt to tax you for your cash withdrawal

A high level official panel today proposed levying of banking transaction tax on withdrawal of cash beyond a specified limit…

Updated: December 3, 2014 11:24 IST

Govt collecting evidence against black money offenders: Ravi Shankar Prasad

Government is collecting evidence against those who have stashed black money abroad and the offenders will soon…

December 1, 2014 11:51 IST

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Cobrapost sting: CBDT orders probe against real estate firms over black money allegations

In wake of Cobrapost sting op, CBDT has ordered an I-T dept investigation against a number of real estate…

Updated: November 29, 2014 19:19 IST

BJP govt reveals who the real black money generators in India are

Real estate, jewellery and mining are among the main sectors that are generating black money in the country.

Updated: November 28, 2014 18:00 IST

Arun Jaitley hints at changes in laws to repatriate blackmoney

Finance Minister Arun Jaitley today hinted in Lok Sabha at the government considering…

Updated: November 27, 2014 22:18 IST

Narendra Modi govt says never promised to bring black money back in 100 days

Narendra Modi govt insisted in Lok Sabha it never claimed that all the black money stashed abroad…

November 27, 2014 19:12 IST

black money, land value, land value difference

Cobrapost conducts sting op, says black money rampant in property deals across India

At least 35 realty developers have been found to be willing to accept black money in property deals…

November 27, 2014 16:21 IST

Shiv Sena doubts if black money can be brought back

Every year, Rs 600 crore worth of black money is created and 10 per cent of this money goes to…

November 27, 2014 08:52 IST

Letters to the editor

A lift-off or just sonic boom?

November 27, 2014 00:13 IST

Black money: 427 foreign bank account holders identified: Arun Jaitley

Arun Jaitley said that identity of 427 account holders abroad has been established and 250 of them have admitted to…

Updated: November 26, 2014 22:22 IST

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