News for 'asset seizure'

Markets end in the green led by index heavyweights

Markets end in the green led by index heavyweights

Rediff.com9 Mar 2016

Maruti Suzuki, Asian Paints, L&T, ONGC and Infosys have gained between 1%-1.5%.

Modi's money talk: A tale of 3 Budgets

Modi's money talk: A tale of 3 Budgets

Rediff.com27 Mar 2017

There are tell-tale signs of a slide in the quality of Budgets presented by the current administration, says Parthasarathi Shome.

Indians' money in Swiss banks hits record low

Indians' money in Swiss banks hits record low

Rediff.com29 Jun 2017

The total money of Indians fell by 45 per cent during 2016 to CHF 675.75 million, marking the biggest ever yearly decline in such funds.

Blackmoney: Over Rs 1 lakh cr illegal income detected

Blackmoney: Over Rs 1 lakh cr illegal income detected

Rediff.com16 Jul 2014

The government has detected over Rs 1 lakh crore of undisclosed income in the last financial year, a figure more than double as compared to the search and seizure action undertaken by the Income Tax department during 2012-13 to check black money.

Why Sahara may find it difficult to sell stake in Force India F1 team

Why Sahara may find it difficult to sell stake in Force India F1 team

Rediff.com17 Feb 2016

Sahara India needs to pay back $5.3 billion, raised from millions of small investors through the sale of bonds ruled by the Supreme Court to be illegal, before founder Subrata Roy can be released.

Deposited black money after Nov 8? Pay 50% tax. If not, 85%

Deposited black money after Nov 8? Pay 50% tax. If not, 85%

Rediff.com28 Nov 2016

Nearly three weeks after Prime Minister Narendra Modi announced junking high denomination 500 and 1000 rupee notes, Finance Minister Arun Jaitley introduced a bill to amend the income tax law.

SC stops monitoring probe against Kripashankar Singh, family

SC stops monitoring probe against Kripashankar Singh, family

Rediff.com2 Sep 2013

The Supreme Court put an end to the investigation monitored by it against former Mumbai Congress chief Kripashankar Singh and his family members for allegedly amassing disproportionate assets and left it to the trial court to consider supplying final report to activists on whose public interest litigation the probe was ordered.

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Rediff.com12 Dec 2014

Out of these, no balance has been found in case of 289 accounts

A decent Budget for trying times

A decent Budget for trying times

Rediff.com16 Feb 2017

Against a turbulent and uncertain background, Budget 2017-18 hewed a steady, forward-looking course, says Shankar Acharya, former chief economic adviser to the government.

DeMo: Jaitley's Report Card

DeMo: Jaitley's Report Card

Rediff.com7 Nov 2017

'It is common knowledge that cash is anonymous.' 'When demonetisation was implemented, one of the intended objectives was to put identity on the cash holdings in the economy.' 'With the return of Rs 15.28 lakh crore in the formal banking system, the almost entire cash holding of the economy now has an address.' 'It is no more anonymous,' says Arun Jaitley.

Chidambaram asks I-T to avoid raids

Chidambaram asks I-T to avoid raids

Rediff.com3 Jun 2013

Dept to focus on real estate, infra, mining and manufacturing to detect evasion.

Sheena Bora Trial: Dog breeder Doglis takes the stand

Sheena Bora Trial: Dog breeder Doglis takes the stand

Rediff.com21 Aug 2019

'Quite the raconteur, much to the dismay of Courtroom 51's CBI Special Judge Jayendra Chandrasen Jagdale, Christopher 'Doglis' Marquis, a Bandra dog-breeder who was Prosecution Witness No 57 and a panch or witness, seemed to move into the witness box with glee, embellishing every answer that he gave to the lawyers' questions with a variety of additional details.' Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Fidel Castro, Cuba's revolutionary leader, dies

Fidel Castro, Cuba's revolutionary leader, dies

Rediff.com26 Nov 2016

The Cuban government has announced nine days of mourning and has set Castro's funeral for December 4.

PAN-based database of taxpayers in the works

PAN-based database of taxpayers in the works

Rediff.com17 Jun 2015

Database to contain taxable financial transactions and history of any tax-paying individual.

Fighting black money: Modi has failed to keep his promise

Fighting black money: Modi has failed to keep his promise

Rediff.com11 Apr 2016

In his massive election rallies, Prime Minister Narendra Modi often caught voters fancy promising that each individual would get Rs 15-20 lakh in his bank account if he came to power.

Government faces flak over Finance Bill in Rajya Sabha

Government faces flak over Finance Bill in Rajya Sabha

Rediff.com27 Mar 2017

The Opposition on Monday charged the government with trying to promote crony capitalism, creating fear by giving "unbridled power" to taxmen, trying to snoop into people's lives through increased use of Aadhaar through the provisions of the Finance Bill.

Iran: Tough nut for US to crack

Iran: Tough nut for US to crack

Rediff.com26 Aug 2005

'It is only because we were facing US threats that we were able to successfully develop a nuclear programme of our own.'

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