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Govt discloses names of 18 persons in black money cases to SC

After resisting for more than three years, the Centre on Tuesday revealed names of 18 persons in the Supreme Court who allegedly stashed black money with the LST bank in Liechtenstein and against......

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......

All info on black money can't be disclosed: Centre tells SC

The Narendra Modi government, which promised to bring back black money stashed by Indians in foreign banks, today toed the line of UPA regime by informing the Supreme Court that it cannot disclose......

'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......
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Opposition corners NDA on black money issue

While the NDA has a comfortable majority in the Lok Sabha, it is in a minority in the Rajya Sabha. Photo: PTI New Delhi: The opposition on... ...

http://www.livemint.com/Politics/7EWHQwhHyURdRdPrOnP71M/Opposition-corners-NDA-on-black-money-issue.html
Shocking tax evasion in the name of a trust!

Mumbai: While the Central Government has expressed its commitment to bring back black money stashed abroad, the Mumbai bench of the Income Tax... ...

http://freepressjournal.in/shocking-tax-evasion-in-the-name-of-a-trust/
Setback for ED probing Abhishek Verma's foreign bank accounts

In what may lead to a setback for the Enforcement Directorate (ED) probing controversial arms dealer Abhishek Verma's foreign bank accounts and... ...

http://indiatoday.intoday.in/story/enforcement-directorate-abhishek-verma-liechtenstein-authorities/1/401012.html
Income Tax Appellate Tribunal rules against 3 beneficiaries holding account in Alpine tax haven

MUMBAI: Five years after Germany gave New Delhi a list of Indians with secret bank accounts in the Alpine tax haven Liechtenstein, the first... ...

http://m.timesofindia.com/india/Black-money-Income-Tax-Appellate-Tribunal-rules-against-3-beneficiaries-holding-account-in-Alpine-tax-haven/articleshow/45094067.cms
Secrecy in the name of privacy

Arun Kumar In the pursuit of black money, India has been scoring a self-goal by arguing against taking tough action, citing se- crecy and... ...

http://www.thesangaiexpress.com/page/items/44774/secrecy-in-the-name-of-privacy

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