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Liechtenstein-Based Family-Run Bank Offers Clients Direct Crypto Investments
LGT Group, a family-owned private banking and asset management group, is moving into cryptocurrency by launching Bitcoin and Ether investments at LGT Bank in Liechtenstein.
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Non-Declarants of Foreign Assets to Face Consequences: Arun Jaitley
Finance Minister Arun Jaitley today warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
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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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Barack Obama Heckled at White House Gay Pride Event
US President Barack Obama would normally expect a warm welcome from gay rights activists, particularly in his own home at the White House, but that was not the case Wednesday.
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HSBC Sells $12.5-Billion Swiss Assets to Liechtenstein's LGT Bank
In a multi-billion dollar deal that could have bearing on India's fight against black money, global giant HSBC on Tuesday sold its Swiss private banking assets worth $12.5 billion to Liechtenstein's LGT Bank.
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Black Money: Supreme Court Asks Centre to Reveal Details About 26 Individuals
The Supreme Court today directed the Centre to hand over the details of 26 account holders who allegedly stashed black money or undeclared income in LGT Bank in Liechtenstein, seen as a tax haven.
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Black money: Names of 18 foreign bank account holders revealed
The Centre today revealed in the Supreme Court the names of 18 Indians who it alleges have stashed away black money or undeclared income in Liechtenstein, seen as a tax haven.
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Rs 24.26 crore tax demand raised, penalty imposed in LGT case
The government has said it has raised a demand of Rs 24.26 crore against Indians whose secret bank accounts were detected in the LGT bank in Liechtenstein.
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Blackmoney: I-T dept to initiate prosecution action in HSBC Geneva cases
The Income Tax department is mulling to initiate prosecution action for concealment of income against those black money hoarders whose names have allegedly figured in the classified list of account holders in HSBC bank Geneva.
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Black money: ED issues notices to LGT bank account holders
The Enforcement Directorate has issued foreign exchange violation notices to those individuals whose names have figured in the LGT Bank accounts for stashing illegal funds. The Central Board of Direct Taxes (CBDT) has referred 17 cases to the ED in this connection as the Income Tax department has initiated prosecution action in these cases. ...
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Process of law to be followed in tackling blackmoney: Pranab
Finance Minister Pranab Mukherjee has made it clear that due process of law will be followed in tackling cases of blackmoney stashed abroad and alleged tax evader Hassan Ali Khan will not be allowed to escape from the country. "Hassan Ali has not been allowed to leave the country. Supreme Court directions in this regard will be observed," he said ...
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Govt demands Rs 24.66 cr tax from Indians with accounts in LGT
The government has sent notices to 18 Indians who have stashed away unaccounted money in Liechestein's LGT Bank, asking them to pay Rs 24.66 crore as taxes. "Based on the information received, income amounting to Rs 39.66 crore was assessed/reassessed in the hands of 18 individuals being beneficiaries and tax demand of Rs 24.66 crore raised...
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Supreme Court appoints investigation team for black money
The Supreme Court has not been shy about expressing its opinion on the government's attempts to trace and recover crores of black money. Today, the court went one massive step further. It has set up a Special Investigation Team (SIT) to first find and then bring back undeclared money stashed abroad by Indians. Effectively, the government is no long...
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Supreme Court order on black money today
On its opening day after the summer vacation, the Supreme Court will pass interim orders on the black money issue on Monday.The Supreme Court will pass order on revealing names of 26 Indians who kept black money in LGT bank. The Centre had opposed revealing the names of 26 account holders saying it would violate bi-lateral agreement.The black money...
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Liechtenstein-Based Family-Run Bank Offers Clients Direct Crypto Investments
LGT Group, a family-owned private banking and asset management group, is moving into cryptocurrency by launching Bitcoin and Ether investments at LGT Bank in Liechtenstein.
-
Non-Declarants of Foreign Assets to Face Consequences: Arun Jaitley
Finance Minister Arun Jaitley today warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
-
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.
-
Barack Obama Heckled at White House Gay Pride Event
US President Barack Obama would normally expect a warm welcome from gay rights activists, particularly in his own home at the White House, but that was not the case Wednesday.
-
HSBC Sells $12.5-Billion Swiss Assets to Liechtenstein's LGT Bank
In a multi-billion dollar deal that could have bearing on India's fight against black money, global giant HSBC on Tuesday sold its Swiss private banking assets worth $12.5 billion to Liechtenstein's LGT Bank.
-
Black Money: Supreme Court Asks Centre to Reveal Details About 26 Individuals
The Supreme Court today directed the Centre to hand over the details of 26 account holders who allegedly stashed black money or undeclared income in LGT Bank in Liechtenstein, seen as a tax haven.
-
Black money: Names of 18 foreign bank account holders revealed
The Centre today revealed in the Supreme Court the names of 18 Indians who it alleges have stashed away black money or undeclared income in Liechtenstein, seen as a tax haven.
-
Rs 24.26 crore tax demand raised, penalty imposed in LGT case
The government has said it has raised a demand of Rs 24.26 crore against Indians whose secret bank accounts were detected in the LGT bank in Liechtenstein.
-
Blackmoney: I-T dept to initiate prosecution action in HSBC Geneva cases
The Income Tax department is mulling to initiate prosecution action for concealment of income against those black money hoarders whose names have allegedly figured in the classified list of account holders in HSBC bank Geneva.
-
Black money: ED issues notices to LGT bank account holders
The Enforcement Directorate has issued foreign exchange violation notices to those individuals whose names have figured in the LGT Bank accounts for stashing illegal funds. The Central Board of Direct Taxes (CBDT) has referred 17 cases to the ED in this connection as the Income Tax department has initiated prosecution action in these cases. ...
-
Process of law to be followed in tackling blackmoney: Pranab
Finance Minister Pranab Mukherjee has made it clear that due process of law will be followed in tackling cases of blackmoney stashed abroad and alleged tax evader Hassan Ali Khan will not be allowed to escape from the country. "Hassan Ali has not been allowed to leave the country. Supreme Court directions in this regard will be observed," he said ...
-
Govt demands Rs 24.66 cr tax from Indians with accounts in LGT
The government has sent notices to 18 Indians who have stashed away unaccounted money in Liechestein's LGT Bank, asking them to pay Rs 24.66 crore as taxes. "Based on the information received, income amounting to Rs 39.66 crore was assessed/reassessed in the hands of 18 individuals being beneficiaries and tax demand of Rs 24.66 crore raised...
-
Supreme Court appoints investigation team for black money
The Supreme Court has not been shy about expressing its opinion on the government's attempts to trace and recover crores of black money. Today, the court went one massive step further. It has set up a Special Investigation Team (SIT) to first find and then bring back undeclared money stashed abroad by Indians. Effectively, the government is no long...
-
Supreme Court order on black money today
On its opening day after the summer vacation, the Supreme Court will pass interim orders on the black money issue on Monday.The Supreme Court will pass order on revealing names of 26 Indians who kept black money in LGT bank. The Centre had opposed revealing the names of 26 account holders saying it would violate bi-lateral agreement.The black money...
