Italy prosecutors wrap up tax probe into Apple: Sources

Last Updated: Tuesday, March 24, 2015, 08:51

Italian prosecutors have wrapped up an investigation into allegations U.S. tech giant Apple failed to pay corporate taxes to the tune of 879 million euros ($964 million), two sources said on Monday.

SFIO registered 107 ponzi cases in 2 years: Govt

Last Updated: Tuesday, March 17, 2015, 18:02

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office (SFIO) for investigation in over two years, Parliament was informed on Tuesday.

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.

Coal scam: Response on issue of sanction awaited, says CBI

Last Updated: Monday, March 16, 2015, 18:18

CBI Monday informed a special court that it was awaiting the response of competent authority on the issue of sanction to prosecute public servants allegedly involved in two separate cases registered in the coal blocks allocation scam case.

US seeks billions from global banks in currency investigation

Last Updated: Saturday, March 14, 2015, 09:36

The US Justice Department is seeking about $1 billion each from global banks being investigated for manipulation of currency markets, Bloomberg reported on Friday, citing people familiar with the talks.

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.

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.

Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt

Last Updated: Friday, February 27, 2015, 14:46

About Rs 700 crore worth funds were defrauded by the Singapore-based company and "we are in the process of filing prosecution in the case," he said during the Question Hour.

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.

Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt

Last Updated: Tuesday, February 24, 2015, 17:54

Probing illicit fund raising by Kolkata-based companies, Ministry of Corporate Affairs has found that group firms of Saradha and Rose Valley mobilised amounts to the tune of Rs 12,740 crore.

Coal scam: SC begins hearing on "interference" by CBI chief Sinha

Last Updated: Monday, February 23, 2015, 22:10

Supreme Court Monday commenced hearing on a plea seeking appointment of a Special Investigation Team to examine allegations of interference and scuttling of probe into the coal block allocation scam by former CBI Director Ranjit Sinha, who has refuted the charges.