Black Money Proceedings
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Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court
The Supreme Court said Wednesday it would "prima facie" set aside the Delhi High Court order restraining the Income Tax Department from taking any action against VVIP chopper scam accused Gautam Khaitan, against whom a separate black money case has been lodged.
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Can Proceed Against Karti Chidambaram Under Black Money Act: Madras High Court
The Madras High Court has allowed the Income Tax department to proceed with its inquiry based on a show cause notice issued to former union minister P Chidambaram's son Karti Chidambaram and other directors of a company under the black money act.
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Black Money Case Against Meat Exporter Moin Qureshi Deferred till December
The proceedings in an Income Tax (IT) Department's blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records.
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Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
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Black Money Law: Compliance Window Not to Apply if Proceedings Already On
The government on Friday said Indians against whom information has been received from foreign nations on overseas accounts or assets will not be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
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Black Money Abroad: 350 Accounts Assessed, 60 Cases Filed
The central government has completed assessment of 350 foreign accounts while tax-evasion proceedings have been initiated against 60 account holders as part of its crackdown on black money, Finance Minister Arun Jaitley said today.
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Black Money: Government Begins Prosecution of 60 People, Say Sources
The Centre has started legal proceedings against 60 people who have allegedly parked black or untaxed money in illegal foreign accounts, sources have told NDTV. The money allegedly kept in these accounts could be more than Rs.1500 crore.
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Black Money Probe: Government Starts Legal Proceedings Against 60 People
The Union government has started legal proceedings against 60 people who allegedly have black money stashed away in illegal foreign accounts, sources told NDTV.
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Special Investigation Team on Black Money to Examine if Some Cases Can be Fast-Tracked: Sources
The Special Investigation Team (SIT) set up by the Centre to probe black money stashed by Indians abroad held its first meeting today during which the roadmap on how to proceed further was decided.
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Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court
The Supreme Court said Wednesday it would "prima facie" set aside the Delhi High Court order restraining the Income Tax Department from taking any action against VVIP chopper scam accused Gautam Khaitan, against whom a separate black money case has been lodged.
-
Can Proceed Against Karti Chidambaram Under Black Money Act: Madras High Court
The Madras High Court has allowed the Income Tax department to proceed with its inquiry based on a show cause notice issued to former union minister P Chidambaram's son Karti Chidambaram and other directors of a company under the black money act.
-
Black Money Case Against Meat Exporter Moin Qureshi Deferred till December
The proceedings in an Income Tax (IT) Department's blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records.
-
Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
-
Black Money Law: Compliance Window Not to Apply if Proceedings Already On
The government on Friday said Indians against whom information has been received from foreign nations on overseas accounts or assets will not be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
-
Black Money Abroad: 350 Accounts Assessed, 60 Cases Filed
The central government has completed assessment of 350 foreign accounts while tax-evasion proceedings have been initiated against 60 account holders as part of its crackdown on black money, Finance Minister Arun Jaitley said today.
-
Black Money: Government Begins Prosecution of 60 People, Say Sources
The Centre has started legal proceedings against 60 people who have allegedly parked black or untaxed money in illegal foreign accounts, sources have told NDTV. The money allegedly kept in these accounts could be more than Rs.1500 crore.
-
Black Money Probe: Government Starts Legal Proceedings Against 60 People
The Union government has started legal proceedings against 60 people who allegedly have black money stashed away in illegal foreign accounts, sources told NDTV.
-
Special Investigation Team on Black Money to Examine if Some Cases Can be Fast-Tracked: Sources
The Special Investigation Team (SIT) set up by the Centre to probe black money stashed by Indians abroad held its first meeting today during which the roadmap on how to proceed further was decided.
