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LIECHTENSTEIN BANK IN GERMANY
Nirmala Sitharaman holds key bilateral meetings in Munich, highlights investment opportunitiesFinance Minister Nirmala Sitharaman held significant meetings in Munich. Discussions centered on the India-EU Free Trade Agreement, set for...- With a view to curb black money, India signs pact with Liechtenstein for account information swapIndia sees Liechtenstein as an important partner in fighting overseas black money and is hoping the agreement will help it to access inform...
- Black money: ITAT rules against 3 ‘beneficiaries’ holding a/c in Alpine tax havenOn March 30, 2009, it had served Dhupelias a notice under section 148 of the Income Tax Act relating to assessment year 2002-03.
- Black money list: Penalty won't insulate against prosecutionIn LGT bank case, IT department had assessed total income of the 18 accused at Rs 40 crore and tax and penalty levied on them was around Rs...
- NDA resiling from UPA stand on blackmoney: Ram Jethmalani to Supreme CourtRam Jethmalani accused the Modi govt of "resiling and even going back" on the stand taken by UPA regime for disclosing all info and documen...
- AAP attacks FM Arun Jaitley on black money case"The Indian government has been in receipt of two substantial sets of information of foreign bank holders of illicit money. "
- HSBC sells $ 12.5 billion worth Swiss assets to LGT BankIndia is probing cases of alleged black money stashed by Indians abroad through these two banks -- HSBC Geneva in Switzerland and LGT Bank.
- Not naming foreign bank account holders contempt: Supreme Court to governmentThe Supreme Court had questioned the government's wisdom in allowing UBS, allegedly the most favoured among Swiss banks for Indians to stas...
- Lok Sabha candidates holding back foreign bank account information, Ram Jethmalani tells Supreme CourtRam Jethmalani today complained in the SC that there are candidates who have filed nomination papers without disclosing info about money in...
- IT department decides to reopen tax returns to unearth black moneyThe Income Tax dept has decided to re-open past tax returns of individuals in Mumbai and Delhi among others, in order to unearth black mone...
- Black money: ED issues notices to LGT bank account holdersThe Enforcement Directorate has issued foreign exchange violation notices to those individuals whose names have figured in the LGT Bank acc...
- Black money probe going nowhere as treaties render ED toothlessThis means ED is a spectator more than a year after the Liechtenstein information reached India as it is unable to launch money laundering ...
- German, Swiss govts promise help on black money; assert secrecyGermany and Switzerland have promised full support to India in unearthing black money stashed in their countries, but have asserted secrecy.
- Black money trail: Diamond traders among 17 on noticeThe Central government has served notices on 17 Indian nationals, including Mumbai’s well-known diamond traders, who are found to have alle...
- Find sources of black money: SC to govtThe Supreme Court has asked the Centre to track the sources of black money stashed away in foreign banks and not to treat the issue just as...
- Govt taking up issue of black money in tax haven, says FMThe government on Thursday denied media reports that it was not taking action to trace black money allegedly stashed in the tax haven of Li...
- Indian black money parked in Liechtenstein?German government is willing to part with the names of Indians who have parked their black money in Liechtenstein. Be your own FM, draw up ...
- Germany offers black money data, India dithersInvestigators in India might have their best chance yet to trace those Indians who have stashed away millions in the tiny tax haven of Liec...
- Swiss banks refuse blame for foreign clients' tax evasionSwiss banks cannot be expected to police foreign clients' tax affairs, one of the country's top banking officials on Monday, rejecting Germ...
- German business chiefs under fire in tax dodging scandalGermany's fat cat tax dodgers were under fire Saturday from government ministers after it was revealed that possibly billions of euros had ...
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