News for 'swiss-banks'

Centre discloses names of black money account holders

Centre discloses names of black money account holders

Rediff.com27 Oct 2014

The government on Monday disclosed before the Supreme Court eight more names including that of Pradip Burman, one of Dabur India promoters, a bullion trader and Goa miners against whom it has started prosecution for allegedly stashing blackmoney in foreign banks.

Bill approved to nab those hoarding black money abroad

Bill approved to nab those hoarding black money abroad

Rediff.com18 Mar 2015

The SIT on black money has widened its probe.

Sahara says will defend lawsuit on US hotels sale

Sahara says will defend lawsuit on US hotels sale

Rediff.com25 Jun 2015

This lawsuit will have no bearing on its fund-raising exercise as a deal is already in final stages

3 reasons why India's rich stash money abroad

3 reasons why India's rich stash money abroad

Rediff.com3 Nov 2014

Clearly, rich Indians have little confidence in India. Perhaps we are also chronically dishonest.

'This govt is beholden to the capitalists who hold accounts abroad'

'This govt is beholden to the capitalists who hold accounts abroad'

Rediff.com4 Nov 2014

The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court

'This govt is beholden to the capitalists who hold accounts abroad'

'This govt is beholden to the capitalists who hold accounts abroad'

Rediff.com3 Nov 2014

The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court

'Modi has gone completely wrong on demonetisation'

'Modi has gone completely wrong on demonetisation'

Rediff.com13 Dec 2016

'Farmers are like living corpses in India.'

Opposition takes on Modi over note ban outside Parliament too

Opposition takes on Modi over note ban outside Parliament too

Rediff.com23 Nov 2016

Protests by various parties could be seen as they demanded the Prime Minister Narendra Modi rolled back the demonetisation scheme.

'UPA, NDA approach to black money seems similar'

'UPA, NDA approach to black money seems similar'

Rediff.com31 Oct 2014

Advocate Prashant Bhushan, who is one of the petitioners in the black money case, makes a case for the revelation of all the names of account holders that the government has submitted to the Supreme Court.

Brazil soccer probe: Sponsors feel the heat

Brazil soccer probe: Sponsors feel the heat

Rediff.com5 Jun 2015

Nike Inc and some other big international companies face a grilling over their powerful role in Brazilian soccer.

How India's financial sector tackled economic crisis

How India's financial sector tackled economic crisis

Rediff.com28 Oct 2014

A customer wanting to buy a car would have to wait a long time for delivery.

World's biggest rogue traders

World's biggest rogue traders

Rediff.com30 Apr 2015

A common factor that binds all these men is greed.

Cabinet minister: No conflict between BJP, RSS on conversions

Cabinet minister: No conflict between BJP, RSS on conversions

Rediff.com22 Dec 2014

'When Hindus converted through inducements there was no hue and cry, but when reconversions took place, everyone cried foul. If re-conversions are bad, so are conversions.' 'Our government is not getting involved either in conversions or re-conversions. The BJP has nothing to do with it.' Parliamentary Affairs Minister M Venkaiah Naidu in a candid interview.

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.

Modi's year on the world stage

Modi's year on the world stage

Rediff.com19 May 2015

'Modi's promise of change during the election campaign was on the domestic front, but his first year in office focused on foreign policy beyond all expectations,' says Ambassador T P Sreenivasan.

Can corruption ever be contained?

Can corruption ever be contained?

Rediff.com9 Jun 2014

'The main ploy of the BJP's pre-poll proclamations on corruption was so cacophonous and resounding that it unexpectedly worked out to its greatest advantage. But there seems to be a lull after the sound and fury over corruption,' says Ram Ugrah.

Demonetisation: Opposition deposits ire in Rajya Sabha

Demonetisation: Opposition deposits ire in Rajya Sabha

Rediff.com16 Nov 2016

Launching a scathing attack on Prime Minister Narendra Modi, Opposition parties on Wednesday alleged that selective leak of information on demonetisation of 500 and 1000 rupee notes to 'friends of BJP' and demanded making public the names of those who had bought gold and foreign exchange of over Rs 1 crore since April.

'Modi will recover black money from abroad'

'Modi will recover black money from abroad'

Rediff.com27 Oct 2014

'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 been taken out of India's capital resources needed for India. So it is not only tax evasion, but treason too.'

How AAP routed the BJP: Read this interview!

How AAP routed the BJP: Read this interview!

Rediff.com10 Feb 2015

'The partnership of Amit Shah and Narendra Modi has made their biggest mistake. They have been very successful for their party in the last two years, but this batting pair has made the biggest political mistake of their life so far, which is calling Kejriwal a chor. It will backfire on them.'

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