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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......
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Here are the major twists and turns of the case

Earlier reports regarding Sunanda Pushkar's death had previously ruled out poisoning as cause of death, however the investigation is again touted... ...
Income tax department to review HSBC accounts, ICIJ cases tomorrow

These declarants have to pay their taxes by December 31 this year. Black Money The CBDT will review some important black money and tax... ...
Neo Technology's GraphConnect San Francisco Breaks Record of More Than 1,000 Attendees

From the Wires Graph Enthusiasts Came Together for the Largest GraphConnect Yet, With a Range of Talks From the World's Leading Companies Nov.... ...
HSBC whistleblower seeks protection to reveal to India (Lead)

HSBC bank whistleblower Herve Falciani on Monday said he was willing to cooperate with the Indian investigative agencies in probing black-money... ...

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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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