Illegal Foreign Accounts
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Court Relief For Ex Pak PM Imran Khan, Wife In Foreign Gifts Case: Report
In a relief to Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and his wife, Bushra Bibi, in the Toshakhana case, the Islamabad High Court on Saturday declared the notices issued by National Accountability Bureau as illegal, reported Geo News.
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Pakistan Ex PM Imran Khan Booked For Receiving Illegal Foreign Funding
According to reports, Pakistan's former ruling party leaders violated the Foreign Exchange Act and were declared as beneficiaries of suspicious bank accounts
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ED's Seizure of Xiaomi India Assets Worth $725 Million Said to Be Put on Hold by Indian Court
An Indian court is said to have put on hold a federal enforcement agency's decision to seize $725 million from local bank accounts of China's Xiaomi for suspected violations of foreign exchange laws, according to sources.
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Greenpeace May Halve India Staff After Donations Row
Environmental group Greenpeace said on Wednesday it could halve its workforce in India to 30 early next year due to a block on its bank account after accusations of illegal donations.
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Responses In Panama Papers Will Be Matched With I-T Returns: Arun Jaitley
Asserting that persons having illegal foreign accounts will have to face the consequences, Finance Minister Arun Jaitley today said Income Tax Department has already sent notices to those figuring in Panama Papers and the responses will be verified against their tax returns.
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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.
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India Talks Tough on Black Money in Hunt for Hidden Billions
When a deadline for declaring illegal assets expires today, billions of rupees hidden in foreign bank accounts or funnelled into property abroad will emerge into the light - or so the government hopes.
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Jaitley to Consider Carefully Report on 'Black Money'
Finance Minister Arun Jaitley said the government would take into account the impact on foreign investments should it act to prevent illegal funds or "black money" from flowing into India through popular equity derivative products.
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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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Black Money Case: Goa Mining Baron Radha Timblo Summoned by Enforcement Directorate
Goa mining baron Radha Timblo, who is one of the eight people named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, has been summoned by the Enforcement Directorate on November 12.
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All BJP MPs to pledge they don't have illegal foreign accounts
Friday, December 9, is world anti-corruption day and BJP members of both Houses of Parliament will take a pledge and declare that they do not have foreign bank accounts to stash away black money.
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Court Relief For Ex Pak PM Imran Khan, Wife In Foreign Gifts Case: Report
In a relief to Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and his wife, Bushra Bibi, in the Toshakhana case, the Islamabad High Court on Saturday declared the notices issued by National Accountability Bureau as illegal, reported Geo News.
-
Pakistan Ex PM Imran Khan Booked For Receiving Illegal Foreign Funding
According to reports, Pakistan's former ruling party leaders violated the Foreign Exchange Act and were declared as beneficiaries of suspicious bank accounts
-
ED's Seizure of Xiaomi India Assets Worth $725 Million Said to Be Put on Hold by Indian Court
An Indian court is said to have put on hold a federal enforcement agency's decision to seize $725 million from local bank accounts of China's Xiaomi for suspected violations of foreign exchange laws, according to sources.
-
Greenpeace May Halve India Staff After Donations Row
Environmental group Greenpeace said on Wednesday it could halve its workforce in India to 30 early next year due to a block on its bank account after accusations of illegal donations.
-
Responses In Panama Papers Will Be Matched With I-T Returns: Arun Jaitley
Asserting that persons having illegal foreign accounts will have to face the consequences, Finance Minister Arun Jaitley today said Income Tax Department has already sent notices to those figuring in Panama Papers and the responses will be verified against their tax returns.
-
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.
-
India Talks Tough on Black Money in Hunt for Hidden Billions
When a deadline for declaring illegal assets expires today, billions of rupees hidden in foreign bank accounts or funnelled into property abroad will emerge into the light - or so the government hopes.
-
Jaitley to Consider Carefully Report on 'Black Money'
Finance Minister Arun Jaitley said the government would take into account the impact on foreign investments should it act to prevent illegal funds or "black money" from flowing into India through popular equity derivative products.
-
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.
-
Black Money Case: Goa Mining Baron Radha Timblo Summoned by Enforcement Directorate
Goa mining baron Radha Timblo, who is one of the eight people named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, has been summoned by the Enforcement Directorate on November 12.
-
All BJP MPs to pledge they don't have illegal foreign accounts
Friday, December 9, is world anti-corruption day and BJP members of both Houses of Parliament will take a pledge and declare that they do not have foreign bank accounts to stash away black money.
