Black money: "Some progress made by SIT", says SC
The Supreme Court on Wednesday said "some progress" has been made by SIT which has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.
Aug 20, 2014, 19:25 PM IST
SIT likely to submit report on black money to SC today
SIT on black money is expected to submit an action taken report on its findings and recommendations on the illegal funds issue to SC on Wednesday.
Aug 20, 2014, 09:05 AM IST
Black money: India gets 24,000 pieces of secret foreign data
In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.
Aug 10, 2014, 14:05 PM IST
Black money: SIT asks agencies to share data on ongoing cases
SIT has asked for the data in order to understand the trends and magnitude of the menace of black money and generation of illegal funds in the country.
Jun 29, 2014, 11:38 AM IST
Black money: RBI directs banks, FIs to give information to SIT
The Reserve Bank of India Monday directed all banks and financial institutions to provide information and documents sought by the Special Investigation Team (SIT) set up to unearth black money.
Jun 23, 2014, 17:21 PM IST
Black money: RBI directs banks to provide data required by SIT
Joining the fight against tax evasion and black money that is menacing the economy of the country, the Reserve Bank of India on Monday directed all Indian banks and financial institutions to provide all information and documents sought by the Special Investigation Team on black money.
Jun 23, 2014, 16:57 PM IST
No official information from Switzerland on black money: Arun Jaitley
As per latest data published by Switzerland's central bank SNB, Indian money in various Swiss banks rose by 43 percent during 2013 to close to Rs 14,000 crore.
Jun 23, 2014, 14:41 PM IST
No communication from Swiss banks yet, will seek info: Jaitley on black money
Finance Minister Arun Jaitley on Monday said that the finance ministry has not yet got any details on the un-taxed money in Swiss bank that Indians have stashed.
Jun 23, 2014, 13:52 PM IST
Swiss govt's decision to share list will help in further enquiry: SIT chairman
Chairman of the Special Investigation Team (SIT) Sunday appreciated Swiss government's decision to share the list of account holders with India saying that it will help in further enquiry which was on a hold up till now.
Jun 22, 2014, 22:50 PM IST
India to get Swiss bank details; SIT readies for further action
The names of certain Indian individuals and entities came under the scanner of the Swiss authorities during an ongoing exercise and the list of such persons and entities is being shared with India.
Jun 22, 2014, 19:41 PM IST
Black money: SIT decides to solve tax treaties' secrecy puzzle
Tasked with the job of recovering illicit wealth stashed away by Indians, the SIT on black money has decided to look into the contentious issue of secrecy clauses in India's tax treaties with Switzerland and other countries.
Jun 08, 2014, 21:19 PM IST
