Black money: Names can be revealed in public interest, says govt
Holding out no assurance of an absolute confidentiality to those disclosing foreign assets on their own, the government Tuesday said details of information provided during the one-time compliance window can be revealed in the public interest.
Aug 04, 2015, 22:07 PM IST
Black money: Govt to disclose 60 names
The government is expected to disclose the names of close to 60 Indians and entities as it has recently initiated tax evasion prosecution proceedings against them as part of its crackdown on black money accounts as reported in the HSBC bank's Geneva branch list.
Feb 09, 2015, 01:46 AM IST
Court fixes Jan 27 for hearing cases against Pradip Burman
The court had earlier granted bail to Burman but barred him from leaving the country.
Dec 03, 2014, 16:23 PM IST
Unauthorised disclosure on black money can sabotage probe: Arun Jaitley
Lashing out at those, including the Congress party, who want the government to make names of black money holders public, Finance Minister Arun Jaitley Sunday said unauthorised disclosure of such names can sabotage investigation and benefit the guilty.
Nov 02, 2014, 22:28 PM IST
Black money: Govt submits before SC names of 627 Indians holding foreign bank accounts
In a major step forward in the black money case, the Central government on Wednesday submitted before the Supreme Court a list of names of Indians having accounts in foreign banks.
Oct 29, 2014, 05:38 AM IST
Black money: SC orders Centre to reveal all names by tomorrow
In a major development, the Supreme Court on Tuesday ordered the central government to reveal by Wednesday all the names it has with regard to black money.
Oct 28, 2014, 16:50 PM IST
