Lgt Bank

Rediff.com » News » Lgt Bank

News for Lgt Bank

News
Business

Swamy meets CBI Director over black money

Janata Party President Subramanian Swamy on Monday met Central Bureau of Investigation director and demanded registration of cases against Indians who have allegedly stashed away money in foreign......

CBI gets names of LGT bank account holders

The CBDT has provided to CBI for possible action the names of those individuals whose names have figured in the LGT Bank accounts for stashing illegal funds abroad.Details of a total of 18......

Govt seeks Rs 24.66 cr tax from LGT a/c holders

The government has sent notices to 18 Indians who have stashed away unaccounted money in Liechestein's LGT Bank, asking them to pay Rs 24.66 crore (Rs 246.6 million) as taxes. "Based on the......

'Some Swiss bank a/c holders paid Rs 180 cr as tax'

Some persons with accounts in a Swiss bank have paid taxes amounting to about Rs 180 crore (Rs 1.8 billion)so far, Finance Minister Pranab Mukherjee said in Parliament. He did not disclose any......

Black money: ED issues notices to account holders

The Enforcement Directorate has issued foreign exchange violation notices to those individuals whose names have figured in the LGT Bank accounts for stashing illegal funds.The Central Board of......

Government drops amnesty plan

The much talked-about idea of an amnesty scheme has been dropped. The finance ministry has ruled out having such a scheme to bring back the black money stashed away in tax havens.The ministry's......

Web results for Lgt Bank

I-T can continue case on MRF chairman, says High Court

The Madras High Court has permitted the Income Tax department to proceed with an I-T case against MRF chairman and managing director KM Mammen of... ...

http://newindianexpress.com/states/tamil_nadu/I-T-can-continue-case-on-MRF-chairman-says-High-Court/2013/05/09/article1581242.ece

Logistec Reports Record Financial Results for the First Quarter of 2013

Logistec Corp. CL A Mv (LGT.A) Quote : 27.5 0.0 (0.00%) @ 12:42AM Logistec (TSX:LGT.A) Intraday Stock Chart Today : Thursday 9 May 2013 Logistec... ...

http://in.advfn.com/p.php?pid=nmona&article=57485333

Swiss open criminal investigation linked to Spain graft scandal

By Emma Farge GENEVA (Reuters) - Swiss authorities have opened a money laundering investigation into a former treasurer of Spain's ruling party... ...

http://in.reuters.com/article/2013/05/06/us-spain-corruption-idINBRE9450M920130506

First ED notice against LGT Bank account holders

Stepping up action against those involved in stashing blackmoney in Swiss banks, Enforcement Directorate has slapped its first penalty notice of R2... ...

http://www.financialexpress.com/news/black-money-case-first-ed-notice-against-lgt-bank-account-holders/1110835/

2012 Private Banking Handbook

This report is the result of WealthInsight's extensive research covering the global wealth management market. Summary This report reviews major... ...

http://www.andhranews.net/Intl/Web/59-98.asp

See All

Rediff News

Lgt Bank

News for Lgt Bank

Swamy meets CBI Director over black money

CBI gets names of LGT bank account holders

Govt seeks Rs 24.66 cr tax from LGT a/c holders

'Some Swiss bank a/c holders paid Rs 180 cr as tax'

Black money: ED issues notices to account holders

Government drops amnesty plan

Related Tags

Top Coverage News

Indian Premier League - IPL 2013

Coverage: The Match-Fixing Episode II - spot-fixing trial

Sachin Tendulkar : Cup of praise overfloweth - Reactions

Complete coverage of Mumbai blasts

Decoding India’s Corruption Wars - Ajit Balakrishnan's Blog