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LEICHTENSTEIN BANK
DMI Group raises $200 million via NCD'sThe Delhi-headquartered financier operates in the consumer lending and affordable housing segments.- ChrysCapital Pumps Rs 350 crore into VarthanaFounded five years ago by former ICICI Bank executive Brajesh Mishra and Steve Hardgrave, the NBFC has provided loans to over 3,500 schools...
- BJP, its friends knew about demonetisation move: Opposition in Rajya SabhaAnand Sharma asked the Prime Minister to state where he got Rs 23,000-24,000 crore, estimated by the International Money Watch Group, for h...
- Supreme Court bench split on black money recall directiveJustice Altamas Kabir in his judgement said that the plea was maintainable but Justice SS Nijjar said it was not.
- SC sets up SIT to probe black money"If the state is soft to a large extent, especially in terms of the unholy nexus between law makers, law keepers, and law breakers, the mor...
- FM Pranab Mukherjee tells swiss counterpart Johann N Schneider-Amman to expedite revised DTAAIndia has asked Switzerland to expeditiously ratify the amended DTAA to facilitate exchange of information on funds.
- Why delay on foreign funds front?: SCThe SC's suggestion on Monday that govt reveal identity of Indians who stashed black money abroad coincided with the IT dept launching pros...
- SC expresses annoyance over govt's slow progress on black money issue"What the hell is going on in this country," the SC remarked on Thursday as it expressed annoyance with lack of govt's seriousness in bring...
- 'Govt using secrecy pact with Germany as a smokescreen'The Indo-German banking information sharing agreement's secrecy clause, cited by Centre before SC to refuse making public details of 18 Ind...
- Plunder, not tax evasion, SC tells govtThe SC on Wednesday cut through the Centre's approach equating money plundered from India and stashed offshore with tax evasion and sought ...
- Tapping the slush moneySeven out of 10 people you ask will tell you a tax amnesty scheme wouldn’t work. Nine will tell you why it shouldn’t happen. But the battle...
- Black money: Notice to 50 Indians with LGT a/csThe list, provided by the German govt, reportedly contain the names of prominent Indian businessmen and industrialists. World's top tax hav...
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