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LIECHTENSTEIN BANK
ITAT ruling gives a boost to black money fightThe ITAT observed, "Discretionary trusts are created for the benefit of specific persons and those persons need not necessarily control the...14 Nov, 2014, 11.34 AM IST- 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 2002-03.10 Nov, 2014, 05.42 AM IST
- 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...27 Oct, 2014, 07.20 PM IST
- Blackmoney: Furnish documents, information to petitioners, says Supreme CourtThe Centre had earlier revealed names of 18 persons after resisting for around three years despite the apex court order passed in 2011.01 May, 2014, 10.59 PM IST
- 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...23 Apr, 2014, 11.31 AM IST
- Supreme Court to hear Ram Jethmalani's plea on black moneyA bench headed by Chief Justice P Sathasivam said that Jethmalani's plea for hearing the two applications filed by him will be considered.16 Dec, 2013, 07.32 PM IST
- India and Liechtenstein sign tax information agreementAmid government efforts to track black money stashed abroad, India today signed a Tax Information Exchange Agreement with Liechtenstein.28 Mar, 2013, 09.57 PM IST
- 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...25 Dec, 2011, 05.00 PM IST
- 17 people being prosecuted for stashing black money abroadThe government informed Parliament that 17 people are being prosecuted for stashing black money in Liechtenstein Bank.16 Aug, 2011, 07.48 PM IST
- Black money: Curious proposal by Zurich registered trust to buy stake in cooperative bank nixedThe Centre recently turned down a bid by a Zurich registered trust, owned by the ruling family of Liechtenstein, to pick up a stake in a Sa...06 Feb, 2011, 09.13 AM IST
- 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...28 Jan, 2011, 05.22 AM IST
- Black money trail: Liechtenstein rejects help to IndiaLiechtenstein has declined help in India''s quest for suspected black money trail to the small but rich European country bordering Switzerl...23 Jan, 2011, 01.48 PM IST
- SC calls black money plunder of nation, pulls up governmentThe apex court said that plunder of nation has taken place and asked government information on all banks in all nations.19 Jan, 2011, 01.17 PM IST
- Michelin, Adidas in French tax probeParis prosecutors opened a probe Wednesday into whether oil giant Total SA, tire company Michelin SA, and the French operations of sportswe...02 Apr, 2009, 12.59 AM IST
- Tax havens may cave in under global pressureWith governments around the world straining to pay for bailouts and fiscal stimulus, some 35 or so offshore tax havens from Britain’s Chann...30 Mar, 2009, 02.13 AM IST
- 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...21 May, 2008, 09.24 AM IST
- 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 ...16 Feb, 2008, 09.29 PM IST
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