black money
SEBI to get powers to summon call data, email, SMS records
New Delhi: Capital market regulator SEBI will soon get powers to summon phone call records, emails and SMSes of persons it is probing for insider trading and other market manipulations.
With these po
HSBC secret accounts: I-T dept to begin prosecution action
The Income Tax department has decided to begin prosecution action against those having ‘substantial’ amounts in their bank accounts in HSBC's Geneva branch.
The department has now written to the Fina
Kejri’s next target: Judiciary
After taking on politicians and businessmen, India Against Corruption will now target the judiciary, Arvind Kejriwal said on Friday. He said several high profile cases were dragging on in the courts for several years without any decisive outcome.
Action being taken on black money on French government info
A day after Arvind Kejriwal accused it of inaction over black money allegedly stashed away in HSBC Bank in Geneva, government on Saturday said investigations are in progress with tax authorities to ob
Investigate HSBC, BJP tells government
Stating that it was the first to demand that black money stashed away abroad be brought back, the BJP Friday asked the government to investigate the operationss of HSBC bank in India.
Speaking shortl
Ambanis deny Kejriwal's allegations
The Ambani brothers on Friday rejected allegations by Arvind Kejriwal that they had parked black money in HSBC Bank in Geneva and denied that they had any accounts there.
Strongly denying the allegat
Black money: Swiss bank accounts of Mumbai businessman frozen
In the first instance of an Indianagency getting access to Swiss bank accounts in its black money probe, the Enforcement Directorate has frozen about Rs 6 crore of stashed funds of a Mumbai-based busi
Will announce future course of action today
Ramdev and few thousand of his supporters stay put at the football stadium in central Delhi throughout the night, refusing to vacate it and declaring that he will announce his future course of action
UPA ready to hit back with own campaign
Confident and absolutely certain now that yoga guru Ramdev’s agitation against black money is backed by the RSS and its frontal organisations, and aimed at enhancing the BJP’s electoral prospects, t
Ramdev agitation may re-energise anti-graft movement: Hegde
Former Karnataka Lokayukta N. Santosh Hegde, who was closely associated with now disbanded Team Anna, feels yoga guru Ramdev's agitation on black money and graft issues may re-energise the anti-corrup
