Black Money In Foreign Banks
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Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
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Government Asked To Look Into Plea Seeking Uniform Banking Code For Forex Transactions
The Delhi High Court on Tuesday asked the Centre to seriously look into the issue raised in a Public Interest Litigation (PIL) seeking implementation of a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
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Pakistani Money In Swiss Banks Down But Remains Above Indian Funds
Money kept by Pakistani nationals in Swiss banks fell by over 21 percent to a record low of CHF 1.115 billion (Rs 7,700 crore) in 2017, even as the same from India rose after three straight years of decline.
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Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
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Panama Papers Case: Delhi Jeweller's Rs 7 Crore Bank Deposits Attached
Bank deposits worth Rs 7 crore of a jeweller in Delhi has been attached by the Enforcement Directorate or ED in connection with its probe into alleged foreign exchange law violation in the Panama Papers case, officials said.
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Probe Into Indians Named By HSBC, Leichstenstein Complete: Government
Finance Minister Arun Jaitley said investigation against 628 persons named in the HSBC list of Indians holding foreign bank accounts has been completed, an assessment to the tune of Rs 8,437 crore in 409 of these cases made and 190 prosecutions filed against them.
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How Much Black Money Came Back Post Notes Ban, Rahul Gandhi Asks PM Modi: Highlights
Congress Vice President Rahul Gandhi today addressed the Congress Working Committee convention in Delhi's Talkatora Stadium. The convention - named the Jan Vedna Sammelan - that began at around 10 am today discussed matters on Congress' future course of action for protest against the government's notes ban move. Rahul Gandhi, 46, said it is a clash...
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Indian Banks Receive $30 Billion In Deposits: Foreign Media
Indian banks received 2 trillion rupees ($29.8 billion) of cash after the government's Nov. 8 surprise move to abolish high-denomination banknotes, as customers queued for hours to deposit or exchange the old bills and ATMs ran dry.
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Anger And Scramble To Stash Cash In Black Money Squeeze: Foreign Media
Banks reopened to long lines and angry customers throughout India on Thursday after the government's surprise move to devalue high-denomination currency in an effort to fight corruption and so-called "black money."
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Foreign Media On India Discontinuing 500, 1000 Rupee Notes
India will abolish the country's largest currency notes in a fight against unaccounted wealth and corruption, Prime Minister Narendra Modi said in an unscheduled address to the nation.
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India Slips To 75th Spot In Terms Of Money In Swiss Banks
India has slipped to the 75th position in terms of money held by its citizens with banks in Switzerland, while the UK remains on top.
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Switzerland To Ease Tax Info Exchange Norms On Stolen Data
Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on the basis of 'stolen data', a move that would benefit India in its fight against the black money menace.
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Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
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Swiss to Publish First List of Dormant Assets in December: Report
Having started making public the names of Indians and other foreigners with bank accounts that are under scanner, Switzerland will now publish in December a list of accounts that have remained unclaimed for 60 years.
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Black Money: 90-Day Compliance Window Ends Today
With a deadline for declaring illegal assets expiring on Wednesday, billions of rupees hidden in foreign bank accounts or funneled into property abroad will emerge into the light - or so the government hopes.
-
Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
-
Government Asked To Look Into Plea Seeking Uniform Banking Code For Forex Transactions
The Delhi High Court on Tuesday asked the Centre to seriously look into the issue raised in a Public Interest Litigation (PIL) seeking implementation of a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
-
Pakistani Money In Swiss Banks Down But Remains Above Indian Funds
Money kept by Pakistani nationals in Swiss banks fell by over 21 percent to a record low of CHF 1.115 billion (Rs 7,700 crore) in 2017, even as the same from India rose after three straight years of decline.
-
Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
-
Panama Papers Case: Delhi Jeweller's Rs 7 Crore Bank Deposits Attached
Bank deposits worth Rs 7 crore of a jeweller in Delhi has been attached by the Enforcement Directorate or ED in connection with its probe into alleged foreign exchange law violation in the Panama Papers case, officials said.
-
Probe Into Indians Named By HSBC, Leichstenstein Complete: Government
Finance Minister Arun Jaitley said investigation against 628 persons named in the HSBC list of Indians holding foreign bank accounts has been completed, an assessment to the tune of Rs 8,437 crore in 409 of these cases made and 190 prosecutions filed against them.
-
How Much Black Money Came Back Post Notes Ban, Rahul Gandhi Asks PM Modi: Highlights
Congress Vice President Rahul Gandhi today addressed the Congress Working Committee convention in Delhi's Talkatora Stadium. The convention - named the Jan Vedna Sammelan - that began at around 10 am today discussed matters on Congress' future course of action for protest against the government's notes ban move. Rahul Gandhi, 46, said it is a clash...
-
Indian Banks Receive $30 Billion In Deposits: Foreign Media
Indian banks received 2 trillion rupees ($29.8 billion) of cash after the government's Nov. 8 surprise move to abolish high-denomination banknotes, as customers queued for hours to deposit or exchange the old bills and ATMs ran dry.
-
Anger And Scramble To Stash Cash In Black Money Squeeze: Foreign Media
Banks reopened to long lines and angry customers throughout India on Thursday after the government's surprise move to devalue high-denomination currency in an effort to fight corruption and so-called "black money."
-
Foreign Media On India Discontinuing 500, 1000 Rupee Notes
India will abolish the country's largest currency notes in a fight against unaccounted wealth and corruption, Prime Minister Narendra Modi said in an unscheduled address to the nation.
-
India Slips To 75th Spot In Terms Of Money In Swiss Banks
India has slipped to the 75th position in terms of money held by its citizens with banks in Switzerland, while the UK remains on top.
-
Switzerland To Ease Tax Info Exchange Norms On Stolen Data
Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on the basis of 'stolen data', a move that would benefit India in its fight against the black money menace.
-
Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
-
Swiss to Publish First List of Dormant Assets in December: Report
Having started making public the names of Indians and other foreigners with bank accounts that are under scanner, Switzerland will now publish in December a list of accounts that have remained unclaimed for 60 years.
-
Black Money: 90-Day Compliance Window Ends Today
With a deadline for declaring illegal assets expiring on Wednesday, billions of rupees hidden in foreign bank accounts or funneled into property abroad will emerge into the light - or so the government hopes.
