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BLACKMONEY CASE
Ram Jethmalani to fight legal battle on OROP issueSenior Supreme Court lawyer Ram Jethmalani today assured the ex-servicemen demanding "complete implementation" of 'One Rank One Pension' th...29 Apr, 2016, 05.32 PM IST- Black money case: ED directs 7 individuals to disclose details of local and offshore accounts & assetsThe entry of the ED and its likely probe on the HSBC matter has sparked fears of possible invocation of harsh laws on anti-money laundering...22 Feb, 2016, 10.27 AM IST
- Blackmoney case: Court summons K K Modi as accused on April 25The court took cognizance of the department's complaint and directed 75-year-old Krishan Kumar Modi, a South Delhi resident, to appear befo...19 Feb, 2016, 06.26 PM IST
- Blackmoney case: Pradip Burman wilfully tried to evade tax, says ITThe witness said information was received regarding Burman's foreign bank account with HSBC, Zurich (Switzerland) which he had not disclose...09 Apr, 2015, 09.17 PM IST
- Blackmoney case: Court reserves order on Dabur's Pradip Burman pleaA Delhi court today reserved its order on a plea of Dabur promoter Pradip Burman, whose name has cropped up in the blackmoney list.04 Feb, 2015, 07.14 PM IST
- CBDT chief to keep exclusive charge of Income Tax investigationsThe charge of I-T investigations, usually, is handled by a separate Member in the Central Board of Direct Taxes (CBDT).14 Dec, 2014, 03.25 PM IST
- Income Tax authorities to begin probe against 90 from Mumbai in black money caseMumbai Income Tax authorities will soon initiate the process of ascertaining if there was any "criminality" involved in the accounts of 90 ...29 Oct, 2014, 09.50 PM IST
- Report on blackmoney will be submitted in time, says Justice M B ShahInvestigation against 600 people accused of stashing money abroad illegally is going on & a report on it will be submitted in time, said Ju...29 Oct, 2014, 07.08 PM IST
- Congress steps up attack on government on black money issueAbhishek Manu Singhvi said govt had vowed to disclose "55,000 accounts" during the election campaign but "even Rs 55 has not come in five m...29 Oct, 2014, 03.45 PM IST
- Government may form database on suppression of property sales amountThe guidance value of land is the minimum price set by the state governments below which property cannot be registered.16 Sep, 2014, 06.15 PM IST
- Blackmoney: List of 600 Indians with doubtful stash under probeThe information of these suspect accounts were obtained by the Central Economic Intelligence Bureau (CEIB), Union Finance Ministry.14 Aug, 2014, 04.06 PM IST
- India, US to intensify cooperation in tax evasion casesIndia, since 2009, has a Double Taxation Avoidance Agreement (DTAA) treaty with the US which is also under revision for betterment of proto...03 Mar, 2014, 03.56 PM IST
- Supreme Court bench differs on Centre's plea on SIT in blackmoney caseA two-judge bench of the Supreme Court today gave a split verdict on the maintainability of government's application seeking recall of the ...23 Sep, 2011, 12.25 PM IST
- SC: Were government agencies sleeping all these years on black money?Coming down hard on the Government on the issue of blackmoney, the Supreme Court today asked why it was "sleeping" all these years and now ...21 Apr, 2011, 07.33 PM IST
- Blackmoney: Finmin plans study on modus operandi of stashingThe govt will conduct a study on "modus operandi of concealment" of blackmoney in country by major business and public sectors and other ch...31 Mar, 2011, 06.04 PM IST
- No quickfix solution to bring back blackmoney: PMPM Manmohan Singh said there is "no instant solution" to bring back black money stashed in foreign banks.20 Jan, 2011, 03.36 AM IST
- Black-money: SC issues notice to CentreSC issued notice to govt in connection with black-money stashed.29 Sep, 2009, 12.12 PM IST
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