India to get third list of details of Swiss bank account holders; info on real estate assets included
Marking a key milestone in the Indian govt's fight against black money allegedly stashed abroad, India will get complete information on flats, apartments and condominiums owned by nationals there.
Addressing the media here on Friday, Jaleel said it is estimated that the bank has a total black money deposit worth around Rs 600 crore.
Court asks petitioner to pay Rs 10,000 as fine into the bank account created to help children with rare diseases.
The High Court on Thursday dismissed the bail pleas of 10 accused in the Kodakara black money heist.
Justice K Haripal observed that a major chunk of the amount, vehicles and mobile phones used by the culprits have not been retrieved, hence bail could not be granted
Surjewala also demanded answers from PM Modi on his promise to bring back black money and shared a video of the PM before he assumed power.
Issac Verghese, state president, All Kerala Anti-Corruption and Human Rights Protection Council, Palakkad, filed the petition.
CM silent on role of BJP and Sangh Parivar in case, alleges V D Satheesan; Pinarayi says serious probe under way, guilty won’t go scot free
While C V Ananda Bose said he has already filed a report, Jacob Thomas said he is looking into the allegations.
Both CPM and Congress have demanded a comprehensive probe into the Kodakara black money case.
Internal bickering intensifies as some leaders allege irregularities in election fund disbursal
As he could not produce proper documents related to the cash, police registered a case under Section 102 of CrPC.
Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared.
The Madras High Court granted anticipatory bail to former Union Minister P Chidambaram's son in connection with the warrant issued by the I-T for allegedly not disclosing foreign assets.
Finance Minister Arun Jaitley defends demonetisation, says it succeeded in unearthing black money, preventing corruption
He also informed the House that data analytics was being used to match information in IT returns with cash deposit data and identify high risk cases/ groups for necessary verification/investigation.