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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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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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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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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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Income Tax raids at Mumbai's Lilavati Hospital
Mumbai's famous Lilavati Hospital - the choice of several VIPs - got attention today for a different reason. The Income Tax raided 29 locations across the city on Monday that are related to the hospital and its trustees.The hospital in Bandra is governed by the Lilavati Kirtilal Mehta Medical Trust, which was formed in 1978. Seven of the 11 trustee...
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Black money is 'mind-boggling crime': Supreme Court
The Supreme Court has criticized the government for its reluctance to reveal publically the 26 Indians who hold accounts, allegedly for black money, in Germany's Liechtenstein Bank. "It is a pure and simple theft of national money. We are talking about a mind-boggling crime, not niceties of various treaties... This is the plunder of the...
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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.
-
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.
-
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.
-
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...
-
Income Tax raids at Mumbai's Lilavati Hospital
Mumbai's famous Lilavati Hospital - the choice of several VIPs - got attention today for a different reason. The Income Tax raided 29 locations across the city on Monday that are related to the hospital and its trustees.The hospital in Bandra is governed by the Lilavati Kirtilal Mehta Medical Trust, which was formed in 1978. Seven of the 11 trustee...
-
Black money is 'mind-boggling crime': Supreme Court
The Supreme Court has criticized the government for its reluctance to reveal publically the 26 Indians who hold accounts, allegedly for black money, in Germany's Liechtenstein Bank. "It is a pure and simple theft of national money. We are talking about a mind-boggling crime, not niceties of various treaties... This is the plunder of the...
