Blackmoney: E-filing link to declare illegal assets launched

Last Updated: Tuesday, July 21, 2015, 15:02

According to the scheme, such a declaration filed online by an individual or entity will have to mandatorily bear a "digital signature" for validation.

Illegal telephone exchange case: CBI seeks cancellation of Maran's interim pre-arrest bail

Last Updated: Thursday, July 16, 2015, 21:22

CBI on Thursday filed a petition in the Madras High Court seeking cancellation of the interim anticipatory bail granted to former Telecom Minister Dayanidhi Maran in the alleged illegal telephone exchange case.

CBI moves Madras HC seeking cancellation of Maran's anticipatory bail

Last Updated: Thursday, July 16, 2015, 20:39

The CBI on Thursday moved Madras High Court for cancellation of anticipatory bail given to former Telecom Minister Dayanidhi Maran in illegal telephone exchange case.

Illegal BSNL lines case: CBI quizzes Dayanidhi Maran

Last Updated: Wednesday, July 1, 2015, 09:44

The CBI on Wednesday questioned former Telecom Minister Dayanidhi Maran in connection with a case of allegedly using over 300 high data capacity BSNL telecom lines at his Boat house residence in Chennai.

Black money menace: Swiss banks tighten customer due diligence

Last Updated: Tuesday, June 30, 2015, 21:13

Facing possible criminal action by India and some other nations over suspected black money, Swiss banks today decided to tighten their due diligence procedures to keep away illicit assets and made it mandatory to identify the beneficial owner of funds parked with them.

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.

CIS case: Sebi asks Capacious Farming to refund investor money

Last Updated: Wednesday, June 17, 2015, 19:37

Taking action against illegal investment schemes in the garb of trading of animals and their products, markets regulator Sebi has asked Capacious Farming to refund investors money within three months.

Sebi restricts Polaris Realtors from raising funds from public

Last Updated: Monday, June 15, 2015, 18:58

Sebi found that the company raised Rs 10.29 lakh from 423 people through issuance of Non-Convertible Redeemable Secured Debentures (NCDs) during 2012-13.

Black money: Switzerland asks banks to check illegal asset flows

Last Updated: Friday, June 5, 2015, 22:22

Under pressure from India and other nations to act against black money menace, Switzerland will put in place stricter due diligence norms for banks to prevent inflow of illicit assets into the country.