Page 4 of Black money

Why Mohandas Pai thinks Modi govt’s black money strategy is a ‘joke’: Top 10 noteworthy points

Former Director of Infosys T V Mohandas Pai today said the Narendra Modi government black money strategy is a ‘joke’.…

December 9, 2015 15:53 IST

Black money: Govt gets Rs 17 crore tax and penalty till Nov 26

The government has collected Rs 16.69 crore as taxes and penalty till November 26 from those who have disclosed illegal…

December 2, 2015 20:52 IST

Herve Falciani, man behind ‘Swissleaks’ scandal sentenced to 5 years in jail

Herve Falciani, the former HSBC employee whose disclosures uncorked the “Swissleaks” scandal on bank-supported tax evasion, was sentenced in absentia…

November 27, 2015 20:01 IST

Preneet Kaur black money probe: India seeks Swiss help

Switzerland today said India has sought assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur…

Updated: November 24, 2015 12:11 IST

Steps taken to check corruption: Narendra Modi

Prime Minister Narendra Modi on Wednesday said the government has taken “significant steps to check corruption and menace of black…

November 18, 2015 10:58 IST

India for global efforts on return of illicit overseas funds

Prime Minister Narendra Modi said today while seeking greater global cooperation for return of illicit money stashed abroad.

November 16, 2015 16:41 IST

Narendra Modi on black money at G20: Top 5 things to know

Prime Minister Narendra Modi, speaking at the G20 Summit, while talking about the global economy brought up the matter of…

November 16, 2015 08:50 IST

G20 Summit: PM Narendra Modi calls for global efforts to check black money menance

Seeking global cooperation to fight black money menace, Prime Minister Narendra Modi today asked G20 nations to freeze and repatriate…

November 15, 2015 21:18 IST

Switzerland steps up efforts to tackle black money menace

Upping the vigil against illicit fund flows, Switzerland has tightened its anti-money laundering norms with new diligence rules, including greater…

November 12, 2015 21:06 IST

Black money, OROP: Narendra Modi committed ‘fraud’, let down armed forces, says Ram Jethmalani

Narendra Modi has been accused by former Union Minister Ram Jethmalani of “letting down” officers and men of the armed…

November 4, 2015 08:49 IST

Black money: HSBC whistleblower Herve Falciani offers to ‘cooperate’ with India

Claiming that millions of crores worth illicit funds are flowing out of India, HSBC whistleblower Herve Falciani today said he…

Updated: November 2, 2015 19:11 IST

SC appointed SIT submits report on black money

The Special Investigation Team (SIT), which had been appointed by the Supreme Court to deal with cases involving black money,…

October 27, 2015 15:07 IST

Black money: BJP targets Sonia, Rahul Gandhi over Rs 1 cr ‘Young India’ loan

Targetting Sonia and Rahul Gandhi, the Bharatiya Janata Party (BJP) today alleged that ‘Young India’, a company in which Congress…

October 22, 2015 22:47 IST

Black money more inside country than abroad: SIT member

The volume of black money stashed in the country is much more than that kept abroad, vice-chairman of Special Investigation…

October 17, 2015 20:48 IST

Top 10 news today: Shiv Sena blasts Modi over Ghulam Ali words, Irani vs Nirupam, Chandigarh thunderstorm, govt blocks two websites, more

Top 10 news today: Shiv Sena blasts Modi over Ghulam Ali words, Irani vs Nirupam, Chandigarh thunderstorm, Govt blocks two…

October 15, 2015 22:17 IST

India seeks Swiss a/c details of ex-minister Vasant Sathe’s kin

In the latest disclosure on suspected black money cases being probed by India, Switzerland today said it has received a…

October 15, 2015 08:33 IST

New black money law to address industries concerns: CBDT chief

Central Board of Direct Taxes (CBDT) chairperson Anita Kapur today said that the new black money law, which is intended…

October 14, 2015 09:01 IST

CBI searches Bank of Baroda branch, 2 other places for fishy remittances

CBI teams today carried out searches at three locations here in connection with alleged Rs 6,000 crore remittances sent from…

Updated: October 12, 2015 16:39 IST

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Britannia Q2 profit rises 23% to Rs 655 crore

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Britannia Industries, a major biscuit company, reported a 23.1% rise in consolidated net profit to Rs 654 crore in Q2, beating street estimates. However, revenue growth was sluggish at 3.7% due to GST transitional issues. The company’s Ebitda also saw a 21.8% growth and margins improved by 290 basis points.

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