High priority given to probe black money cases: ED
ED has surpassed previous records and attached assets worth over Rs 9,000 crore in the last financial year for hawala and money laundering crimes.
May 01, 2015, 14:46 PM IST
Black money Bill to be taken up in Parliament next week: FM
Jaitley said the government has been taken steps to unearth black money stashed abroad.
May 01, 2015, 13:07 PM IST
Black money: I-T department files 121 cases against HSBC account holders
The Income Tax department has slapped 121 cases for prosecution of those entities whose names have appeared in the HSBC Geneva bank list even as undisclosed income to the tune of Rs 4,800 crore has been brought under tax net in these cases at the end of the last fiscal.
Apr 30, 2015, 18:10 PM IST
New law to enable confiscation of benami properties: Sinha
Seeking to curb generation of black money, the government on Tuesday said it will come out with a new law that will provide for confiscation of benami properties and prosecution of offenders.
Apr 28, 2015, 15:46 PM IST
Black money: FIU begins tracking overseas money transfer
Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations.
Apr 28, 2015, 15:45 PM IST
FM promises reasonable compliance window under black money law
The government had introduced the stringent Bill in the Lok Sabha to deal with the menace of black money stashed abroad.
Apr 06, 2015, 13:12 PM IST
Black money Bill likely to be tabled in Lok Sabha tomorrow
The government is likely to table in the Lok Sabha tomorrow a Bill to make non-disclosure of overseas income and assets a predicate offence that will attract punitive action including upto a 10-year jail term.
Mar 19, 2015, 14:13 PM IST
SIT on blackmoney needs more hands
The Finance Ministry has asked eligible officers to apply to fill up vacancies in the Special Investigation Team (SIT) mandated to deal with blackmoney cases.
Feb 12, 2015, 17:17 PM IST
HSBC Swiss unit says has made changes to prevent tax evasion
HSBC`s Swiss banking arm, which according to leaked documents helped wealthy customers avoid millions in taxes in the past, insisted Monday it has since undergone a "radical transformation".
Feb 09, 2015, 14:41 PM IST
Black money: Govt to probe new Indian names in HSBC list, says Jaitley
Jaitley said that the tax department has launched 60 prosecutions from an earlier list of Indian account holders in a Swiss branch of HSBC bank.
Feb 09, 2015, 12:39 PM IST
Need to gather evidence before prosecuting A/c holders: FM on Black money
Finance Minister Arun Jaitley on Monday said that 60 prosecutions on black money have been launched.
Feb 09, 2015, 12:16 PM IST
1,195 Indians holding account in Swiss bank: Report
The government has recently initiated tax evasion prosecution proceedings as part of its crackdown on black money accounts.
Feb 09, 2015, 09:32 AM IST
Black money case: Court summons Moin Qureshi, staff as accused
Controversial businessman Moin Ahmed Qureshi was on Friday summoned as accused by a Delhi court in a black money case filed by the Income Tax Department for allegedly not disclosing his income of nearly Rs 20 crore.
Jan 30, 2015, 19:17 PM IST
Government will take steps on black money after June: Swamy
Explaining why the Centre was going slow, he said that a lot of people, including prominent figures, would be hurt in the process.
Jan 10, 2015, 18:27 PM IST
Sebi bars 260 entities; suspects money laundering, tax evasion
The action comes at a time when the government has sharpened its focus on unearthing black money stashed abroad and within the country.
Dec 19, 2014, 22:36 PM IST
Govt taking concrete steps to bring back black money: Naidu
The government is taking "concrete steps" to bring back black money stashed abroad, Union Minister M Venkaiah Naidu said today and asked people to be "patient" for the outcome.
Dec 19, 2014, 19:12 PM IST
Never talked about bringing black money in 100 days: Govt
Government on Thursday insisted in Lok Sabha that it had never claimed that all the black money stashed abroad would be brought back within 100 days even as opposition continued to target it over the issue.
Nov 27, 2014, 18:10 PM IST
