Tag: black money
India
India to get third list of Swiss bank details
The list India is receiving from Switzerland today will include for the first time data related to real estate properties owned by Indians in the European protectorate
Economy
Finance ministry denies fresh increase in Indian black money in Switzerland
The finance ministry rubbished reports that alleged that Indian money in Swiss banks had risen to over Rs 20,700 crore in 2020 from Rs 6,625 crore in 2019
Crime
Tamil Nadu jewellery, bullion groups caught with Rs 1,000 crore in black
IT Dept carried out searches at 27 premises of of two Chennai-based groups, one of which is a leading bullion trader in Tamil Nadu
Economy
Modi: Demonetisation helped reduce black money
On 8 November, 2016, Prime Minister Modi announced the decision to ban all currency notes of higher denomination of Rs 500 and Rs 1,000 from midnight
Crime
CBI sues 51 companies for hiding ₹ 1,038 cr in Hong Kong
The CBI alleges 24 accounts have been used to send money abroad as advance payments for imports and 27 were used to send money for tourists
Economy
Swiss Bank account holders’ information arrives in India
The information Swiss bank has shared with India includes identification, account, financials, names, addresses and tax identification numbers
Crime
Swiss banks hand over information of Indian account holders
Data from Swiss banks can prove to be very helpful in preparing a concrete case against those having undisclosed assets in these accounts
India
Chidambaram embroiled in 7 cases of corruption
INX Media is not the only case of alleged corruption that P Chidambaram and family faces; here are six more of their 'dubious' acts