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ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...- Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concernsIndia’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...
- 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 ...
- 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.
- Information on black money abroad has led to penalties: GovernmentGovt announced in Budget features of a comprehensive new law to be enacted specifically to deal with black money stashed abroad, Jayant Sin...
- No estimate of black cash stashed abroad: GovernmentThe BJP had ratcheted up the black money debate before last year’s general election and bringing back the illicit cash was an important cam...
- Blackmoney: Government says it's strengthening enforcement mechanismSingh said in the Lok Sabha that the govt has taken measures to strengthen the enforcement mechanism by putting in place robust legislative...
- Black money accounts need to be stemmed: Prakash JavadekarThe remarks by Javadekar came a day after Prime Minister Narendra Modi promised to get back every penny of the black money stashed abroad.
- PM an honest man, should 'clean up' his Cabinet: RamdevTerming Prime Minister Manmohan Singh an "honest person", yoga guru Ramdev today asked him to make his Cabinet "corruption free."
- Black Money: Trillions stashed abroad is fantasy, says governmentMost estimates of black money stashed abroad appear to be fabricated with malicious intent, with some bordering on the bizarre.
- White paper on black money likely in Budget Session: GovtThe White Paper is expected to contain information regarding black money stashed abroad by Indians. Govt said that there is no estimate of ...
- Blackmoney: India ratifies tax convention to bring back illegal funds stashed abroadIndia has ratified an international convention on taxation which will help the country in bringing back illegal funds stashed abroad, the f...
- Budget 2012: Amnesty scheme to unearth black money unlikelyThe govt is unlikely to come out with any amnesty scheme to unearth black money or bring back unaccounted funds stashed abroad in the forth...
- CBI to train officers on ways to bring back blackmoneyThe CBI will begin tomorrow its first training exercise for its investigators on ways to recover of blackmoney stashed abroad.
- UPA not revealing names of tax evaders: AdvaniBJP leader L K Advani today accused the Congress of not revealing names of people whose black money are stashed abroad.
- Black money: A most discussed topic 2011The government went into an overdrive to deal with the menace of black money and promised a White Paper on the issue.
- Tax black money stashed in banks abroad: FarooqAbdullah said even the US and other powerful nations could not get the black money stashed in banks abroad.
- India has more money in Swiss banks than all other countries combinedIndia has more money in Swiss banks than all other countries combined. Russia comes second with four times lesser deposits.
- Govt will bring back black money stashed abroadThe Centre is set to pledge before the Supreme Court on Thursday that it is working towards bringing back black money stashed abroad and di...
- Black money trail: CBDT signs pact with fin intelligence unitBlack money stashed abroad by Indians will now be traced more efficiently as CBDT and the Financial Intelligence Unit (India) have signed a...
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