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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......

'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
Swiss accounts are a diversion. Bulk of black money is right here in India

The scent of 'black money' is in the air again. At the Supreme Court's order, Modi sarkar has set up a Special Investigation Team to look into... ...

http://timesofindia.feedsportal.com/c/33039/f/533932/s/3c35ac54/sc/1/l/0Ltimesofindia0Bindiatimes0N0Chome0Copinion0Cinterviews0CSwiss0Eaccounts0Eare0Ea0Ediversion0EBulk0Eof0Eblack0Emoney0Eis0Eright0Ehere0Ein0EIndia0Carticleshow0C37879250A0Bcms/story01.htm
Govt digs deep for black money, writes to Switzerland for info

The government has written to Switzerland seeking details of Indians who have stashed away unaccounted money in the country, stepping up pressure... ...

http://www.hindustantimes.com/india-news/india-writes-to-switzerland-seeking-black-money-info/article1-1235010.aspx?htsw0023
HSBC sells $12.5 b worth Swiss assets to LGT Bank

New Delhi is probing cases of alleged black money stashed by Indians through these banks In a multi-billion dollar deal that could have bearing on... ...

http://www.thehindu.com/business/Industry/hsbc-sells-125-b-worth-swiss-assets-to-lgt-bank/article6145669.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Jagan's bid to target Naidu on black money boomerangs

Hyderabad : YSR Congress chief Y S Jaganmohan Reddy today sought to target Chief Minister N Chandrababu Naidu over corruption issue during a... ...

http://freepressjournal.in/jagans-bid-to-target-naidu-on-black-money-boomerangs/
HSBC sells $12 bn of Swiss private bank assets to LGT

HSBC Holdings said it is selling $12.5 billion of private banking assets in Switzerland to Liechtenstein's biggest bank LGT Group Foundation.... ...

http://economictimes.feedsportal.com/c/33041/f/537910/s/3bd14ca4/sc/2/l/0Leconomictimes0Bindiatimes0N0Cnews0Cinternational0Cbusiness0Chsbc0Esells0E120Ebn0Eof0Eswiss0Eprivate0Ebank0Eassets0Eto0Elgt0Carticleshow0C371212710Bcms/story01.htm

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