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FTX's new CEO helped bolster Enron victims' recoveryJohn J. Ray III took over from founder Sam Bankman-Fried as FTX's chief executive after a disastrous week for the company that started with...- Mukesh Ambani looks to Walton family playbook on successionWhile Ambani has not publicly disclosed any plan to step away from his responsibilities as Reliance’s chairman and managing director, his c...
- Corporate chatter: Dalal St wants to know why Vedanta delisting flopped; Sajjan Jindal flew Harsh Mariwala to Dubai for an IPL game; Amish Tripathi goes the OTT wayAt home, and overseas, it has been a busy week for Indian honchos.
- Court allows ED to seek assistance from 21 countries in Sterling Biotech bank fraud caseIt is alleged that Sterling Biotech took loans of over Rs 5,000 crore, which had turned into non-performing assets.
- Benami transaction bill passed in RS; FM Jaitley warns black money holders not to miss September 30 deadlineJaitley was replying to a debate on Benami Transactions (Prohibition) Amendment Bill, 2016 in the Rajya Sabha, which later passed the legis...
- FM Arun Jaitley warns of action against tax evasionThe Minister said the government will act tough against those found to holding illegal offshore accounts as revealed in the Panama Papers l...
- Foreign allies to help Modi government dig deeper into black money dataGermany, France, Switzerland, Singapore, Mauritius and the British Virgin Islands are among those that are providing info or will soon star...
- SIT considering allowing compounding in HSBC cases where original account holder is deadProminent among those facing such a imbroglio are RIL chairman Mukesh Ambani and his brother Anil, the chairman of ADAG.
- India signs tax info exchange pact with Saint Kitts & NevisThese treaties provide only for collection of documents and does not help in attachment or restraint of funds or assets of a suspect black ...
- Absence of treaties with tax havens blocking black money fightProbe agencies, including the CBDT, CBI and the Enforcement Directorate, have made these challenges known to the SIT on black money.
- Black money: SIT has made some progress, says Supreme CourtPerusing the contents of the first interim report submitted by SIT, a bench headed by Justice H L Dattu said, "some progress has been made".
- Government taking action on black money info from France: Arun JaitleyJaitley said the government is taking action on information received from France as well as tax haven Lichtenstein and sharing it with the ...
- Black money: Contact other agencies, get all information, CBI teams toldCBI Director Ranjit Sinha asked his teams to collect all info regarding black money in association with other agencies and prepare a report.
- Black money case: Government submits list of 26 account holders in Lichtenstein bank in Germany to Supreme CourtUnder the law, any such info can only be disclosed to a court or used in a criminal prosecution but SC had expressed anger over delayed rep...
- EU plans to remove banking secrecy to crackdown on tax evasionEuropean Union leaders have agreed to crack down on tax evasion more effectively by abolishing their banking secrecy.
- Tatra deal: ED probing Rs 170 crore cash inflowThe suspect funds were received by five Indian companies through three banks, according to sources in the agency probing the case.
- Tatra truck deal: ED sends LRs to the UK, Hong KongThe agency has dispatched the requests, called Letters Rogatory (LRs) in judicial terminology, after a special court here recently allowed ...
- Black money deposits by Indians largest, says CBI'Managing the asset recovery investigation is complex, time-consuming, costly and most importantly requires expertise and political will.'
- Black Money: Indians have stashed over $500 billion in banks abroad, says CBIIndians are the largest depositors in banks abroad with an estimated $500 billion (nearly Rs 24.5 lakh crore) of illegal money stashed, the...
- Secret Swiss bank data comes from HSBC bank: ReportA disk said to contain the names of some 1,300 Germans evading the taxman by parking funds in Switzerland comes from British bank HSBC, the...
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