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PTI 03:02 PM | August 31,2009
Indian officials will have their first round of discussions with officials of Swiss government to evolve a legal system that will enable India to trace black money stashed in tax havens in that country
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PTI 10:13 PM | August 25,2009
Swiss authorities have agreed to discuss and begin negotiations on amending the agreement regarding exchange of information, finance minister Pranab Mukherjee said
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12:33 AM | August 25,2009
With Swiss banking giant UBS AG agreeing to hand over 4,450 names of Americans with offshore accounts to the US government, Indians were optimistic that they could get a handle on the black money stashed away in Switzerland
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01:23 PM | July 04,2009
Election commissioner SY Quraishi also said that the causal approach of urban voters towards elections was a dangerous trend
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PTI 03:03 PM | May 25,2009
The matter surfaced during the pre-election debates when BJP leader Advani promised to make efforts to bring back the ‘black money’ stashed in Swiss accounts
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P.S. Patnaik / Bloomberg 01:10 AM | May 05,2009
The government should be ordered to begin steps to reclaim around Rs70 trillion held illegally in offshore banks, former law minister Ram Jethmalani said in a petition to the Supreme Court on 21 April
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PTI 03:04 PM | May 02,2009
Though the apex court had not issued notice, it had posted the matter for hearing on 4 May after the ASG had promised to file the affidavit within 48 hours
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Dev Kar 09:26 PM | April 29,2009
It is difficult to adequately track illicit money leaving the country. But flows are likely to be immense
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PTI 10:00 PM | April 17,2009
Advani said it was more dangerous than the black money circulated inside the country
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PTI 01:01 AM | February 25,2009
Financial intermediaries such as full-fledged money changer, money transfer service providers have also been brought under the ambit of the Prevention of Money Laundering Act
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Views 09:53 PM | December 07,2008
By some estimates, there is around $1.5 trillion of black money that has originated in India
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10:47 PM | October 20,2008
One embraces Western symbolic clothing and social mores with the same alacrity as one performs rituals
FIND MORE ARTICLES ON:
Middle class Black money
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10:26 PM | October 19,2008
NIC failed to achieve anything substantial for the reason that, just like you, it refused to call a spade a spade
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