New Delhi: Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money
New Delhi: The Supreme Court today asked the Centre to ensure that the ongoing income tax probe for suspected black money concerning 627 Indians who have accounts in HSBC bank, Geneva, do not get time
Ahmedabad: The Enforcement Directorate (ED) has questioned Rajkot-based bullion trader Pankaj Lodhiya, who has been named in the affidavit filed in the Supreme Court by the Union Government in the black money case.In connection with
Ahmedabad: The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of blackmoney holders submitted by the government to the Supreme Court, to probe if he was involved
New Delhi: Pradip Burman, one of the Dabur India promoters, whose name has figured in the list given by the Centre to the Supreme Court in the blackmoney issue, has been granted bail but barred
Mumbai: Mumbai Income Tax authorities will soon initiate the process of ascertaining if there was any “criminality” involved in the accounts of 90 individuals from the city whose names figure in the list of 627
New Delhi: Government has detected over Rs one lakh crore of undisclosed income in the last financial year, a figure more than double as compared to the search and seizure action undertaken by the Income
New Delhi: India has been told four days ago that there is no list of Indian tax residents holding assets in Swiss Banks in their own name or through structures. However, the government said the
New Delhi: With India stepping up pressure for data on alleged illicit funds parked in Swiss banks, Switzerland has asserted that it cannot positively respond to requests which are beyond the ambit of bilateral tax
New Delhi: In a major breakthrough in the black money case, the government on Tuesday has disclosed the names of all 26 account holders in Liechtenstein Bank to the Supreme Court. The names were procured
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