CBI seeks international cooperation to recover blackmoney

Last Updated: Friday, February 17, 2012, 18:11

The CBI on Friday stressed the need for cooperation with international law enforcement agencies to trace and recover illegal wealth stashed abroad.

Blackmoney: India signs multilateral agreement

Last Updated: Thursday, January 26, 2012, 19:07

Taking another step towards combating blackmoney, India has signed a multi-lateral agreement with economic powers like France and Germany.

Blackmoney cases: Parl panel for quick prosecution

Last Updated: Friday, November 18, 2011, 20:28

The IT Depart is already probing a list of 700 Indians having accounts with banks in Geneva after the government received information in this regard.

Cong has problems with my anti-graft drive: Ramdev

Last Updated: Tuesday, November 15, 2011, 21:32

Yoga guru Baba Ramdev said the Congress was the only political party which had problems with his crusade against corruption.

Foolish to expect blackmoney in Swiss banks: Hegde

Last Updated: Wednesday, November 9, 2011, 18:12

Key Team Anna member N Santosh Hegde has said that it`s foolish to expect blackmoney stashed away in Swiss banks by Indians

Foolish to expect Indian blackmoney in Swiss banks: Hegde

Last Updated: Wednesday, November 9, 2011, 15:45

Key Team Anna member N Santosh Hegde has said that it's foolish to expect blackmoney stashed away in Swiss banks by Indians as they would have "cleaned out" by now and transferred it to other tax havens.

Black money: India sends more than double queries to tax havens

Last Updated: Sunday, November 6, 2011, 11:40

Under pressure to unearth black money stashed abroad, India has more than doubled its requests to obtain classified funds information from tax havens and other countries in the last two years, according to a report by a global financial body.

Black money: Tax agencies begin investigation, send notices

Last Updated: Tuesday, November 1, 2011, 13:55

Cracking the whip, tax enforcement agencies are probing details of black money stashed abroad by several Indians including politicians and businessman on the basis of information received about secret accounts with a multi-national bank in Geneva.

Probe on into black money deals by Indians: Pranab

Last Updated: Wednesday, October 19, 2011, 17:24

The government Tuesday said it has started investigations into transactions by Indians involving black money based on 9,900 pieces of information received from different parts of the world.

Govt expands CBDT committee on black money

Last Updated: Tuesday, October 11, 2011, 16:39

The government has expanded the CBDT Chairman led committee on black money by adding one more member to it -- Member Investigation of the Income Tax department.

Supreme Court cancels Hasan Ali’s bail

Last Updated: Friday, September 30, 2011, 16:09

In a setback to Pune-based stud farm owner Hasan Ali Khan, the Supreme Court on Friday quashed the bail granted to him by the Bombay High Court in a money laundering case.