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Present govt will not recover black money: Jethmalani tells SC

Noted jurist Ram Jethmalani on Tuesday accused in the Supreme Court the National Democratic Alliance government and the previous United Progressive Alliance dispensation of failure to bring back......

'UPA, NDA approach to black money seems similar'

‘The approach of the UPA and NDA to black money appears to be fairly similar. The NDA has been in office for five months and they’ve disclosed only three names. It means that the......

Black money: 'This govt was changing its position and going backwards'

‘You ask the (Modi) government that question (why it took such a stand). If I was in government I would not have advised the government to take such a stand.’ 'The question is,......

'Modi will recover black money from abroad'

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has......

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......

US expands investigations against offshore tax evasion

The United States has expanded its action against tax cheaters to countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday. So far, the US action had been......

India, Liechtenstein disagree on tax agreement

The government may have to wait a little longer to get a trail of illegal money stashed by Indians in Liechtenstein. The two countries are in negotiations to provide tax-related information to each......

Liechtenstein bank data expose Indian tax evaders

The Indian government has received sensitive information from its German counterpart regarding tax evaders, who have channelled money in a tax haven bank in Liechtenstein, a small European country......

India is proficient in making laws but lax in enforcing them

The loudest criticism of the new black money law is that while it is meant to prosecute and punish Indians with illegal foreign incomes and assets, the much bigger problem of black money in the......

New black money law recreates inspector raj of yore

A major criticism of the new law is that it can become an instrument of abuse as it confers the tax enforcement authorities with strong discretionary powers. As Congress MP from Thiruvananthapuram......

Ballack to miss World Cup qualifiers

Michael Ballack will miss Germany's World Cup qualifiers against Liechtenstein and Finland through injury, coach Joachim Loew said on Tuesday. "It's impossible for him to play in either game," Loew......

Portugal crush Russia 7-1

Portugal crushed Russia 7-1 in a World Cup qualifier on Wednesday as they bounced back from a humiliating draw with Liechtenstein at the weekend. Winger Cristiano Ronaldo and substitute Armando......

Italy beaten, Portugal held

Italy were beaten 1-0 by Slovenia and Euro 2004 runners-up Portugal held to a 2-2 draw by Liechtenstein on Saturday as several of Europe's big names struggled in the day's 23 World Cup qualifying......

Ecclestone challenges $1.5 billion tax demand

Formula One supremo Bernie Ecclestone (left) speaks to Matteo Bonciani (right), FIA media delegate. Photograph: Hamad I Mohammed/Reuters Formula One supremo Bernie Ecclestone has taken legal......

Sania, Martina's winning run broken in Stuttgart Grand Prix

Playing her first match as world number one, India's Sania Mirza crashed out of the Porsche Tennis Grand Prix event with partner Martina Hingis, who wasnot at her best due to a back......
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SIT closes case of NRI-turned-US national

NEW DELHI: The Special Investigation Team (SIT) on black money, formed to probe and bring back black money stashed abroad by Indians, met its first... ...

http://timesofindia.indiatimes.com/nri/us-canada-news/Black-money-SIT-closes-case-of-NRI-turned-US-national/articleshow/47477805.cms
Eastern Property Holdings Limited (EPH) announces closing of its bond offering in US Dollars

Road Town, Tortola, BVI Today Eastern Property Holdings Limited closed its offering denominated in US Dollars and consisting of bonds with the... ...

http://newsr.in/n/Press+Releases/7551kzpsx/Eastern-Property-Holdings-Limited-EPH-announces-closing-of.htm
Financial regulator says Vatican bank needs more reform

The Vatican bank has made good progress in transparency but needs more changes to consolidate anti-money laundering reforms, the Holy See's... ...

http://www.netindia123.com/netindia/showdetails.asp?id=2604445&n_date=20150529&cat=World
Swiss charge ex-Bank of America employee in Parmalat probe

ZURICH/MILAN: Switzerland's attorney general has seized more than 30 million Swiss francs ($32 million) in a criminal investigation linked to dairy... ...

http://economictimes.indiatimes.com/news/international/business/swiss-charge-ex-bank-of-america-employee-in-parmalat-probe/articleshow/47457509.cms
EU regulators charge Riberebro with taking part in mushroom cartel

BRUSSELS: EU antitrust regulators charged Spanish canned vegetables producer Grupo Riberebro Integral on Thursday with taking part in a canned... ...

http://economictimes.indiatimes.com/news/international/business/eu-regulators-charge-riberebro-with-taking-part-in-mushroom-cartel/articleshow/47456774.cms

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