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
Antalya (Turkey): India has zero tolerance on black money and corruption, Prime Minister Narendra Modi said on Monday, the second and final day of the G20 Summit here."My government has zero tolerance on corruption and
St Petersburg: In another push to India's bid to bring back black money stashed abroad, CVC K V Chowdary has asserted that all state parties should ensure cooperation in dissemination of information without any impediment
New Delhi: Rejecting HSBC whistleblower Herve Falciani's accusation that Indian authorities are sitting on black money information, India today said he is raising a "wrong hue and cry" and asserted that details on illicit funds
New Delhi: Claiming that "lot of information" on illicit funds is lying unused by the Indian authorities, HSBC whistleblower Herve Falciani today said he is willing to "cooperate" with the investigative agencies in their black
New Delhi: CPI(M) today ridiculed BJP-led central government over Delhi Police entering Kerala House on complaints of beef being served there, wondering if priority of police under the regime is to figure out "imaginary" cow
New Delhi: BJP president Amit Shah has said, government would spend the entire proceeds from seizure of offshore black money on welfare programmes for the poor and there was no question of transferring Rs 15
New Delhi: Anti-graft watch dog Central Vigilance Commission has sought a report from the CBI and Bank of Baroda in connection with an on-going probe in alleged fraudulent transactions of Rs 6,100 crore to Hong
New Delhi: The public sector banks (PSBs) said on Wednesday that their major problem of nonperforming assets (NPAs), or bad loans, could continue for another two to three quarters."The issue of poor asset quality was
Bhubaneswar: The volume of black money stashed in the country is much more than that kept abroad, vice-chairman of Special Investigation Team (SIT) Justice (retd) Arijit Pasayat said here today."The volume of black money stashed
Patna: Expelled BJP MP Ram Jethmalani here today hit out at the saffron party for "failing" to keep its promise to bring back the black money stashed abroad. "BJP should be defeated in Bihar as
Berne/New Delhi: In the latest disclosure on suspected black money cases being probed by India, Switzerland Wednesday said it has received a request for information about former union minister Vasant Sathe's son and daughter-in-law.The request
New Delhi: Government is set to unveil an ambitious PAN activity monitoring and analysis software tool that will enable Income Tax department to check transactions history of a person country-wide and help sleuths in effective
New Delhi: Amid investigations into the allegations of black money transfers, state-owned Bank of Baroda today said the Rs 6,100 crore remittance amount being mentioned is exaggerated and the actual amount involved is much less
New Delhi: The Central Bureau of Investigation on Sunday conducted searches at locations and started questioning of some of the suspects in its probe into alleged black money transfer of Rs 6000 crore to Hong
New Delhi: Congress on Friday alleged that over Rs 6,000 crore of "black money" was sent out of the country from a public sector bank here last year, two months after the NDA government assumed
There was considerable disappointment when the Government announced the Declarations received and amount declared under the compliance window under ‘The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015'. According to
Mumbai: A total of Rs 4,147 crore were declared in the 628 disclosures made during the 90-day black money compliance window that ended on September 30.Surprisingly, against the popular perception, professionals including Doctors, engineers and
New York: Finance Minister Arun Jaitley on Monday said the problem of domestic black money can addressed by rationalising taxes and bringing more people under the banking net besides some other measures."The first is you
Patna: Under fire from the grand secular alliance for his failure to bring back black money stashed abroad, senior Supreme Court lawyer and Rajya Sabha member Ram Jethmalani today said he had become a "victim
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