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HSBC BLACK MONEY
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- India's Swiss black money probe reaches 'software' firm in Andheri bylaneThe Automatic Exchange of Information (AEOI) is being seen as a major boost in India's fight against suspected black money stashed abroad.
- HSBC black money list: ED seizes Rs 20.87 cr assets of Dabur's BurmanThe agency took over the case on the basis of a charge sheet filed by the Income Tax Department (ITD) against Burman as part of its probe i...
- HSBC list: ED gets nod to attach Chennai businessman's assetsThe central probe agency said it had got the approval of the competent authority -- the Commissioner of Customs (Appeals) -- for seizing th...
- Swiss government promises deeper cooperation with India on black money issueSchneider-Amman said his government will send a state secretary for international financial matters to India to explore enhancing cooperati...
- Black money: CBDT to review HSBC accounts, ICIJ cases tomorrowThese cases are also being monitored by the Special Investigation Team (SIT) on black money and the review is aimed at taking stock of the ...
- Herve Falciani should share information without pre-conditions: FM Arun JaitleyFM Arun Jaitley told reporters that the government's representative has already met Falciani and offered a reward in exchange for informati...
- Black money: HSBC whistleblower Herve Falciani says illicit funds easily flowing out of IndiaHSBC whistleblower Herve Falciani today said he is willing to "cooperate" with the Indian investigative agencies in their black money probe...
- Black money: India offers cash reward to HSBC whistleblowerAs per rules, up to 30 per cent of the tax amount realised could be offered to whistleblowers who provide specific information on illegal f...
- Bill on black money likely in ongoing Parliament session: Revenue SecretaryThe things changed after India persuaded Swiss authorities to share data on persons in the HSBC list, which were independently probed by th...
- Black money: Income assessment of HSBC account holders to be completed soon, says Arun Jaitley“Proceedings have been initiated against the defaulters,” the finance minister told the Rajya Sabha on Tuesday in reply to a question.
- Blackmoney: CBDT issues directive to finish probe by March 31Investigations against black money holders in Swiss bank accounts, known as the HSBC list, have been put on a fast-track as the CBDT has as...
- Black money: Names on HSBC list to be made public, says FM Arun Jaitley“When media comes to know, it will note that there are influential people on the list,” he said in the Lok Sabha.
- Black money: India wants new information from Switzerland on HSBC accountsSwitzerland’s cooperation will act as a shot in the arm for the ongoing investigations and help tax authorities build stronger cases.
- PMO asks tax department to find more ways to bring back black moneyAiming to intensify govt's drive on black money, PMO has asked revenue deptt to look for ways other than bilateral tax treaties to bring ba...
- Income Tax authorities to begin probe against 90 from Mumbai in black money caseMumbai Income Tax authorities will soon initiate the process of ascertaining if there was any "criminality" involved in the accounts of 90 ...
- Czech Republic, Finland give black money informationThe government has received two CDs from Czech Republic and Finland containing names of Indians who have conducted high-value transactions ...
- Income Tax department mulling prosecution of HSBC bank in black money casesThe I-T department is said to be mulling prosecution against the HSBC bank for allegedly being the conduit for Indians in stashing money ab...
- Black money accounts: Opposition may target government in winter sessionThe Opposition, particularly the BJP, can be expected to pile up pressure on the government to make this list of HSBC account holders publi...
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