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10 most DANGEROUS nations in the world

A resident walks near burning oil tankers which were set ablaze by an bomb explosion in Peshawar. Photograph: Fayaz Aziz/Reuters The Country Threat Index compiled by IntelCenter, a......

Govt questions two MPs for offshore accounts in their name

The government has questioned two members of Parliament whose names figured among a list of 498 persons with offshore bank accounts in locations like the British Virgin Islands.  During......

The Rafale deal and why it makes China nervous

The People's Daily, the Chinese Communist newspaper, says the sale of the Rafale fighter plane 'encourages, excites and spurs India's appetite and ambition to become a great military power while......

Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

India has Double Taxation Avoidance Agreements with 85 countries. Many have, mistakenly, confused the prime minister’s recent remark that Rs 6,500 crore (Rs 65 billion) had been disclosed by......

Blackmoney: I-T dept 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 (Rs......

World Bank projects displaced 380,000 in India

Bank claims procedures were followed, affected communities and stakeholders were consulted A new report by the International Consortium of Investigative Journalists says the projects funded by the......

Bill approved to nab those hoarding black money abroad

The bill is likely to be tabled in Parliament on Friday The Union Cabinet on Tuesday approved a Bill that seeks harsh penalties and rigorous imprisonment for those having unaccounted money abroad.......

RBI closely watching black money probe against HSBC

The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC, which is facing multi-nation probe including by Indian tax authorities for alleged tax evasion and money......

Uruguay's star footballer Forlan among HSBC's Swiss account holders

Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC. Forlan was among a list of rock stars, Hollywood......
  Web results for International Consortium Of Investigative Journalists
New York Attorney General's Investigation on Devil's Claw Ignores Expert Evaluations and Provides No Benefit to the Public

From the Wires Herbal science organization says that NY AG focus is too narrow and is "splitting hairs" Sep. 9, 2015 10:01 PM AUSTIN,... ...
Swiss black money law to change, India will benefit

In a move that could add real bite to India's war on black money, the Swiss Federal Council on Wednesday approved a bill that would allow the... ...
Foreign Media

Adam Matthews reports from "Knit City", the garment industry hub in India that generates billions in revenue but has also saturated rivers with... ...
Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

India has Double Taxation Avoidance Agreements with 85 countries. Many have, mistakenly, confused the prime minister’s recent remark that Rs... ...
European Factors to Watch-Equity futures fall, Greece market to re-open

(Adds futures prices) LONDON Aug 3 (Reuters) - European equity futures fell on Monday, with weak Chinese economic data seen as weighing on the... ...

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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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