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FOREIGN STASH CASES
ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...- Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concernsIndia’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...
- No official estimation of black money in foreign accounts in last five years: Govt in ParliamentAs many as 648 disclosures involving undisclosed foreign assets worth Rs 4,164 crore were made in the one-time three months' compliance win...
- Action on Panama paper names depends on probe's outcome: Arun JaitleyPanama papers in April 2016 disclosed a list of nearly 500 Indians, including celebrities and industrialists, who allegedly stashed money i...
- Foreign stash cases: India not to press secrecy clause in all casesThe Board instructed further that "therefore, request for refrainment from prior notification may be made only in exceptional circumstances...
- Government taking steps on whistleblowers' info on black money: Jayant SinhaThe steps include setting up of a Special Investigation Team and enacting a new law to deal with black money hidden in off-shore accounts.
- Blackmoney in foreign banks to return in a year: Subramanian Swamy"We are optimistic that black money stashed in foreign banks would return in about 1 year time, much before the expectation of people," sai...
- AAP accuses Govt of 'selective approach' in black money issueSlamming the government, Kejriwal wondered why it revealed only three names in the Supreme Court today in connection with black money in fo...
- NDA toes line of UPA on disclosing info on black moneyModi govt, which promised to bring back black money stashed by Indians in foreign banks, informed SC that it cannot disclose details given ...
- Black money: Supreme Court rejects Centre's plea against setting up of SITThe Supreme Court today rejected Centre's plea to recall its order for setting up a Special Investigation Team (SIT) to probe all cases of ...
- CBI chief's comment on illegal money on our lines: BJPBJP said CBI chief A P Singh's comments on Indian illegal money stashed away abroad were on the same lines as expressed by its leaders over...
- Supreme Court appoints Special Investigation Team to probe black money issueThe court, however, made it clear that the authorities would not disclose the names of those who have not been investigated.
- Black money case: High-powered panel set up, Govt tells SCThe Centre has told the Supreme Court that the government has constituted a high-powered panel to monitor the investigations into black mon...
- Uproar in Parliament over tax evader Hassan AliAfter the House re-assembled, Mukherjee said that Hassan Ali's case was being pursued by the Income Tax Department ans he will not be allow...
- UPA lacks will to recover black money: BJPThe BJP has accused the Congress-led UPA government of "lacking will" to recover the black money stashed in foreign banks.
- No cover-up in naming those having Swiss bank accounts: AntonyDefence Minister A K Antony said there will be "no cover-up" in disclosing names of people as Govt is committed to bring back all the money...
- No quickfix solution to bring back blackmoney: PMPM Manmohan Singh said there is "no instant solution" to bring back black money stashed in foreign banks.
- Black money info can't be made public: PMThe Centre's contention before the court is that it was case of tax evasion and it cannot make public the names of Indian account holders.
- Govt revises tax information exchange treaty with 65 countriesGovernment has approached 65 countries, including Switzerland and tax haven nations, to revise a tax information exchange treaty with them ...
- Black-money: SC issues notice to CentreSC issued notice to govt in connection with black-money stashed.
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