Black money holders

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  • NDA government, Swiss Bank, black money holders names to be public, Black money holders

    Black money holders names to be public 27 November 2014

    With the opposition parties targeting the NDA government in the Parliament sessions over the Black Money issue, Finance minister Arun Jaitley said, among the 627 names that were given to the court, 250 account holders have accepted that they do...

    Keywords: Black money, Arun Jaitley, Swiss Bank, HSBC bank

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    currency demonetisations, currency demonetisations, last chance for black money holders, Black money holders

    Last Chance for Black Money Holders 17 December 2016

    Prime Minister Narendra Modi surprised the whole country by discontinuing Rs 500 and Rs 1000 notes in the country. With the introduction of Rs 2000 notes, the currency crisis in the country got increased however the Income Tax Department has...

    Keywords: Black Money Holders, Black Money Holders news, Black Money Holders, Indian government

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    Black money of Indians, Supreme Court, 60 more black money holders names, Black money holders

    60 More Black Money Holders Names 09 February 2015

    The Union government will reveal about 60 Indians and entitles who have black money in foreign banks. The Income Tax has completed its probe against the black money account holders and the government has initiated the tax evasion prosecution, as...

    Keywords: Swiss bank, Supreme Court, Special Investigation Team, Supreme Court

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    Finance Minister Arun Jaitley, Black money in India, black money holders names to be out, Black money holders

    Black money holders names to be out! 27 October 2014

    The Union government will be revealing black money account holders to the Supreme Court of India today and Congress camp is quite worried as Finance Minister Arun Jaitley recently said, a former Congressmen is part of the list. As per...

    Keywords: Congress, Chidambaram, Finance Minister Arun Jaitley, Swiss Bank

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    Pradip Burman, Pankal Chimanlal Lodhiya, centre reveals black money holders, Black money holders

    Centre reveals black money holders 27 October 2014

    The Central government has filed a affidavit in the Supreme Court in the 'black money' issue and Pradip Burman [Executive Director, Dabur India Limited], Pankaj Chimanlal Lodhiya [chief promoter of Rajkot-based Shreeji Trading Company] and Radha S Timblo [Goa-based miner]...

    Keywords: Supreme Court, Supreme Court, Shreeji Trading Company, Dabur India

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    black money holders, Black money, ed summons black money holder, Black money holders

    ED summons Black money holder 06 November 2014

    Enforcement Directorate [ED] has summoned Black money holder Radha Timblo following the episode of her name appearing the black money holders list which was submitted by NDA government to the Supreme Court. ED issued summons to the then director of...

    Keywords: Enforcement Directorate, NDA government, Enforcement Directorate, Radha Timblo

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    black money, black money, govt to reveal names of black money holders, Black money holders

    Govt to reveal names of black money holders 10 February 2011

    The Centre today assured the highest court of the country that it would reveal the names of the individuals who stashed away black money in foreign banks after registering cases against them.Solicitor General Gopal Subramanium told the Bench headed by...

    Keywords: black money, black money, black money, black money

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