The 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...

The central probe agency said it had got the approval of the competent authority -- the Commissioner of Customs (Appeals) -- for seizing th...

Schneider-Amman said his government will send a state secretary for international financial matters to India to explore enhancing cooperati...

These cases are also being monitored by the Special Investigation Team (SIT) on black money and the review is aimed at taking stock of the ...

FM Arun Jaitley told reporters that the government's representative has already met Falciani and offered a reward in exchange for informati...

HSBC whistleblower Herve Falciani today said he is willing to "cooperate" with the Indian investigative agencies in their black money probe...

As per rules, up to 30 per cent of the tax amount realised could be offered to whistleblowers who provide specific information on illegal f...

The things changed after India persuaded Swiss authorities to share data on persons in the HSBC list, which were independently probed by th...

“Proceedings have been initiated against the defaulters,” the finance minister told the Rajya Sabha on Tuesday in reply to a question.

Investigations 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...

“When media comes to know, it will note that there are influential people on the list,” he said in the Lok Sabha.

Switzerland’s cooperation will act as a shot in the arm for the ongoing investigations and help tax authorities build stronger cases.

Aiming 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...

Mumbai Income Tax authorities will soon initiate the process of ascertaining if there was any "criminality" involved in the accounts of 90 ...

The government has received two CDs from Czech Republic and Finland containing names of Indians who have conducted high-value transactions ...

The I-T department is said to be mulling prosecution against the HSBC bank for allegedly being the conduit for Indians in stashing money ab...

The Opposition, particularly the BJP, can be expected to pile up pressure on the government to make this list of HSBC account holders publi...