Coal scam: SC surprised over CBI dealing with closure reports

Last Updated: Monday, April 6, 2015, 18:39

The Supreme Court on Monday expressed surprise over the CBI arriving at a decision to file a closure report in a given case and then going for further probe to examine a particular angle and said this was "a peculiar manner of investigation".

Flipkart makes senior level appointments

Last Updated: Thursday, April 2, 2015, 19:37

Online marketplace Flipkart on Thursday announced a slew of appointments to its senior leadership team.

Black money: SIT asks CBI, ED for better coordination

Last Updated: Monday, March 16, 2015, 21:31

The Supreme Court-appointed Special Investigation Team (SIT) has asked CBI, Enforcement Directorate and other agencies for better coordination to ensure speedy completion of black money-related cases including the Saradha chitfund scam.

Posts in black money SIT vacant: Govt

Last Updated: Friday, March 13, 2015, 16:32

Government on Friday informed Parliament that it has not been able to fill vacant posts in the Special Investigation Team (SIT) on black money even after granting an "extended period" for eligible officials to apply.

No definite date to bring back black money: Govt

Last Updated: Tuesday, March 3, 2015, 15:49

Government on Tuesday said it was not possible to provide a definite timeline on bringing back the black money stashed abroad.

Black money holders will have a last chance to disclose assets

Last Updated: Sunday, March 1, 2015, 20:05

Government today disclosed that it will offer a "window" to Indians holding black money in foreign bank accounts to come clean but categorically ruled out any amnesty scheme for them.

Budget provisions to check blackmoney much needed: SIT

Last Updated: Sunday, March 1, 2015, 16:36

The Special Investigation Team (SIT) on black money has welcomed the announcements made in the Budget to tackle menace of illegal funds and similar assets stashed abroad even as it cautioned that good results in this direction would come only after new laws and measures are implemented in a proper manner.

Taken every possible step to deal with black money: Govt

Last Updated: Tuesday, February 24, 2015, 20:05

As part of ongoing efforts to deal with black money, the government on Tuesday said it has taken every possible measure to effectively deal with the issue.

Black money: I-T dept to file 100 more complaints in court

Last Updated: Sunday, February 22, 2015, 11:01

The department, according to sources, is also expected to collect an additional revenue to the tune of Rs 3,200 crore after completing final assessments and prosecutions of these cases, as taxes and penalties.

Black money: I-T dept to file complaint against HSBC Geneva

Last Updated: Monday, February 16, 2015, 19:11

The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.

Black money: SIT brings new intel agency on board

Last Updated: Sunday, February 15, 2015, 15:39

"CEIB has recently been appointed as the main coordinating body for the SIT. It is the 12th agency which will work with the SIT on black money, albeit from the sidelines and not as a part of the core panel," said sources.

Black money: SIT writes to ICIJ to obtain data on Indian a/cs

Last Updated: Thursday, February 12, 2015, 21:36

The Special Investigation Team (SIT) on black money has approached ICIJ -- a global collective of investigative journalists -- to obtain the full data on Indians holding bank accounts in HSBC Geneva, which the group made public earlier this week under its 'Swiss Leaks' revelations.