Black money: Now, rich Godmen under SIT scanner

Last Updated: Thursday, August 27, 2015, 11:26

The SIT on black money will closely monitor the source of wealth and its utilization by the Indian Godmen.

Ponzi schemes: Sebi says acted against 250 firms already

Last Updated: Friday, August 21, 2015, 16:13

Talking tough on illegal money- pooling schemes, regulator Sebi today said it has passed orders against 250 companies engaged in such activities and has also managed to recover Rs 26 crore from them so far.

Govt assures 'full confidentiality' under black money window

Last Updated: Monday, August 10, 2015, 20:33

This is in contrast to the Das' statement last week, where he had said that the information provided during the one-time compliance window can be revealed in the public interest.

Sebi passed 96 orders in illegal money pooling cases: Govt

Last Updated: Friday, July 24, 2015, 17:25

Capital market regulator Sebi has passed 96 orders against various entities during the past three years for running illegal collective investment schemes, Parliament was informed on Friday.

A new book on black money tells you more

Last Updated: Sunday, June 28, 2015, 15:00

The recently launched book "It's Raining Black! Chronicles of Black Money, Tax Havens and Policy Response" -- talks about policy measures framed by the government to tackle the menace of illegal funds in the country and abroad.

Switzerland admits being 'attractive' for money laundering

Last Updated: Sunday, June 21, 2015, 15:17

In a first major admission of being an "attractive location" for laundering of assets amassed illegally abroad, Switzerland has said it needs to further strengthen systems for combating money laundering and terrorist financing.

Compliance window under black money law soon: Jaitley

Last Updated: Friday, June 19, 2015, 22:07

Finance Minister Arun Jaitley on Friday said the government will soon come out with the compliance window under the black money law for persons having illegal money stashed abroad to pay tax and penalty and come clean.

Not enough being done to bring black money back: Swamy

Last Updated: Sunday, May 31, 2015, 00:16

Senior BJP leader Subramanian Swamy today said he had written to the Prime Minister Narendra Modi suggesting ways to bring the black money back, and the present measures were not enough.

Swiss accounts: Four new names public, but no Indian this time

Last Updated: Wednesday, May 27, 2015, 13:06

These included an American citizen, identified by the initials 'RK' and date of birth, Czech Republic-based H2 Medical, as also a Georgian and a Nigerian national.

Centre pursuing black money cases vigorously: Sinha

Last Updated: Tuesday, May 26, 2015, 18:28

Centre on Tuesday said it is pursuing cases against people having black money stashed abroad "quite vigorously" and has lot of data about Indians having foreign bank accounts in violation of country's laws.

Switzerland commits to cooperate in India's black money fight

Last Updated: Friday, May 15, 2015, 17:05

Under the new law, those found to be stashing illicit funds in foreign locations, including Swiss banks, would face strict penal action.

Cabinet okays benami transactions bill to curb black money

Last Updated: Wednesday, May 13, 2015, 12:54

To check the generation of black money in the country, the Cabinet on Wednesday approved the new Benami Transaction (Prohibition) Bill which provides for stringent measures against violators.