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Push to unwind Bitcoin hoarder shows once-hot trade failingShareholders of London-listed Satsuma Technology Plc are urging the Bitcoin accumulator to liquidate its remaining $50 million in tokens an...- ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLAAl Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...
- Delhi court dismisses Gautam Khaitan's bail plea in money-laundering caseKhaitan's advocate had opposed the ED's submissions and accused the agency of forging documents
- Rahul should expel Chidambaram from Congress: Uttarakhand CMTrivendra Singh Rawat, a BJP leader, claimed that during the erstwhile UPA dispensation, the SC had issued an order to constitute an SIT on...
- HSBC, ICIJ list: I-T dept detects Rs 16,200 crore black money"About Rs 8,000 cr of credits in undisclosed foreign accounts of Indians, whose names were disclosed by ICIJ, have been detected," Jaitley ...
- Swiss Banks to share information of Indian account holdersIndia & Switzerland signed an agreement for automatic exchange of information, marking another step in addressing the menace of black money...
- Action on Panama paper names depends on probe's outcome: Arun JaitleyPanama papers in April 2016 disclosed a list of nearly 500 Indians, including celebrities and industrialists, who allegedly stashed money i...
- Blackmoney: RBI invites applications for regularisation of declared wealthA person resident in India who has declared any asset under Black Money Act & intends to hold them is required to make an application to RB...
- Government taking steps on whistleblowers' info on black money: Jayant SinhaThe steps include setting up of a Special Investigation Team and enacting a new law to deal with black money hidden in off-shore accounts.
- Black money: CBDT to review HSBC accounts, ICIJ cases tomorrowThese cases are also being monitored by the Special Investigation Team (SIT) on black money and the review is aimed at taking stock of the ...
- IT Act to be amended on MAT: Revenue Secretary Hasmukh AdhiaThe government had exempted foreign institutional and portfolio investors from payment of MAT on the capital gains made by them before Apri...
- FM Arun Jaitley hints at more steps to curb black moneyHe also said that if the tax base and collection rise, then the government's ability to give concessions in terms of rates to honest taxpay...
- Black money bill to be taken up in Parliament next week: Finance minister Arun JaitleyThe government had in March introduced 'The Undisclosed Foreign Income and Assets (Imposition of Tax) Bill, 2015', which provides for heavy...
- Black money: Government amends FEMA for stricter punishmentThe changes to this affect have been made by Finance Minister Arun Jaitley in the Finance Bill, 2015 passed by Lok Sabha today. It will now...
- Short window to declare overseas assets under black money lawIt provides for a maximum of ten years rigorous imprisonment for offenders, who conceal income and assets and indulge in evasion of foreign...
- Bill on black money likely in ongoing Parliament session: Revenue SecretaryThe things changed after India persuaded Swiss authorities to share data on persons in the HSBC list, which were independently probed by th...
- Blackmoney: SIT asks public to provide vital information on suspectsThe panel said it requests the public to send "precise information in a crisp manner and mere allegations without specific details be avoid...
- Tackle problem of corruption on war footing: LK AdvaniAdvani said the UN Convention Against Corruption should be ratified by all countries to enable cooperation in recovering assets secretly st...
- CBI chief's comment on illegal money on our lines: BJPBJP said CBI chief A P Singh's comments on Indian illegal money stashed away abroad were on the same lines as expressed by its leaders over...
- Names of tax defaulters to be made publicNames of chronic income tax defaulters would be made public as part of government's crackdown on tax evasion and black money.
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