Search results for
black money
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June 25, 2020
Indian money in Swiss banks down 6 per cent in 2019: Report
899 million Swiss francs (Rs 6,625 crore) parked in Swiss banks in 2019
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January 14, 2020
US dollars worth Rs 1.64 crore seized at Chennai airport; three arrested
Officials had kept special vigil at the departure terminal since Monday night
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January 06, 2020
CBI books 51 entities for transferring Rs 1,038 cr black money to Hong Kong
Most of these entities are owned by Chennai residents
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October 07, 2019
India gets first tranche of Swiss account details
The data will help India prosecute those with unaccounted wealth stashed abroad
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July 10, 2019
India to get Swiss bank details of all Indians from September
The information would also include accounts that were closed during 2018
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June 30, 2019
Money in Swiss banks: India slips to 74th place, UK remains on top
UK accounted for more than 26% of the total foreign funds parked with Swiss banks
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June 27, 2019
Indians' money in Swiss banks falls, hits second-lowest level in two decades
Aggregate funds of all foreign clients of Swiss banks also fell by over 4 per cent
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May 20, 2019
SC to hear Centre's plea on black money law on Tuesday
The Centre moved SC challenging a Delhi High Court order
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April 12, 2019
Electoral bonds scheme to continue: Supreme Court
But parties asked to submit details of donations before EC by May 31
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April 12, 2019
SC expected to pronounce verdict on validity of electoral bonds today
The SC had conducted hearings on the matter on Thursday following a plea by an NGO
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March 11, 2019
Children's magazine Chandamama's owners in trouble for illicit funds in Swiss banks
From mythology tales to Swiss bank stash, the magazine now has an unusual story
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December 03, 2018
Switzerland will share details of two Indian companies under probe
IT Department has conducted multiple raids on properties of the company's promoters
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November 25, 2018
PMO refuses to give information on black money brought from abroad
CIC, on October 16, had asked PMO to provide details on black money within 15 days
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June 29, 2018
Under attack from opposition, govt says all money in Swiss banks not black
Govt says Switzerland will provide info on Indian depositors from next year
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June 28, 2018
Indian money in Swiss banks rose 50% in 2017
Funds held by Indians directly with Swiss banks rose to around Rs 7,000 crore
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February 24, 2018
Keep North Korea at arm's length, close its banks: FATF
The country was said to be a top source of “ongoing and substantial" money laundering
Results 1-16 for black money
