New Delhi: Election Commission (EC) has directed for a stepped up vigil across Tamil Nadu in order to curb use of black money and other illegal inducements during the forthcoming Assembly polls in the state
New Delhi: The ‘tax haven’ tag for some tiny countries has touched a raw nerve for them that they have protested to India and others, calling it “offensive”, and even threatened not to cooperate with
New Delhi: Niira Radia, the founder of Vaishnavi Communications whose taped telephone chats with some prominent people in India around eight years ago, including ministers, journalists and business tycoons became the matter of a probe,
New Delhi: A massive data leak of files from Panama-based law firm Mossack Fonseca has blown the lid off tax evasion and secret offshore dealings of powerful people across the globe. The International Consortium of
New Delhi: The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in tax havens
New Delhi: India's undeclared assets parked in overseas tax havens, ranges between $4 billion to $181 billion ( 27000 crore to Rs 12.05 lakh crore approx), according to a new black money estimate by senior
Many prominent people are being probed for allegedly concealing taxable income as agricultural earnings, Finance Minister Arun Jaitley said on Tuesday and told the Opposition not to term it as political victimisation if their names come out.
New Delhi: Finance Minister Arun Jaitley today led a strong counter in the Rajya Sabha against the Congress' jibes on the black money window announced as part of the budget, saying it was not an
New Delhi: The Reserve Bank of India (RBI) will share FDI-related information with the Intelligence Bureau (IB) and Research and Analysis Wing (RAW) — to check black money from entering the country.The decision was taken
New Delhi: Congress vice president Rahul Gandhi had yesterday led an aggressive charge over the ruling government over a host of issues. However, the one comment that garnered utmost public attention was his ‘Fair &
New Delhi: In a stern warning to black money holders, the government has said those caught with illicit wealth within the country would have to cough up 90 per cent in tax and penalty and
New Delhi: The Union Finance Minister Arun Jaitley, while presenting the General Budget 2016-17 in Lok Sabha here today, proposed a scheme to declare undisclosed income by paying 45% tax in a given compliance window. Jaitley
New Delhi: The Special Investigation Team (SIT) on black money has asked the Directorate of Revenue Intelligence (DRI) to probe if $505 billion (approximately Rs 34.5 lakh crore) were sent out of India during 2004-13,
New Delhi: Making a fresh move to speed up the alleged money laundering and black money case against Hasan Ali Khan, the Enforcement Directorate on Tuesday conducted searches in half-a-dozen cities on the premises of
Davos: Switzerland is "extremely keen" on greater cooperation in India's fight against suspected black money stashed in Swiss banks and is putting in place a new law on automatic information exchange that will take about
New Delhi: Since March 2014, the government has detected undisclosed income of over Rs 16,000 crore, seized assets worth Rs 1,200 crore and filed 774 cases as part of its ongoing crackdown on black money."In
New Delhi: In a serious reprimand for the Reserve Bank of India, the Supreme Court today held that the central bank could not withhold information on defaulters and other issues covered under the RTI Act
There are at least four Indian names in the list of unclaimed Swiss bank accounts where the last customer contact was at least 60 years ago. The release of the list, which is the first such
Washington: India is on fourth place in terms of black money outflows with a whopping USD 51 billion siphoned out of the country per annum between 2004-2013, a US-based think-tank's report said today.Several estimates have
New Delhi: In the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.The agency recently has begun obtaining
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