Kripashankar Singh case: SIT submits probe report to court
April 19th, 2012 - 8:09 pm ICT by IANS
Mumbai, April 19 (IANS) A special investigation team (SIT) probing the unaccounted wealth cases against former Mumbai Congress chief Kripashankar Singh Thursday submitted its confidential report to the Bombay High ... Read more...
Posted in Politics |
From peons to clerks, raids unveil Madhya Pradesh’s millionaires
January 20th, 2012 - 11:14 am ICT by IANS
Bhopal, Jan 20 (IANS) "MP gajab hai'...You've heard that touristy catchphrase saying Madhya Pradesh is truly amazing! But the slogan acquires a new meaning in the light of startling revelations ... Read more...
Posted in Politics |
Karnataka ombudsman raids homes of two IAS officers
December 27th, 2011 - 11:33 pm ICT by IANS
Bangalore, Dec 27 (IANS) Police attached to Karnataka Lokayukta (ombudsman) Tuesday raided residences of two Indian Administrative Service officers and claimed to have found unaccounted wealth amounting to about Rs.58 ... Read more...
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NDA MPs should also talk about assets in India: Congress
November 22nd, 2011 - 12:22 am ICT by IANS
New Delhi, Nov 21 (IANS) The Congress Monday said the proposed declaration by National Democratic Alliance (NDA) MPs to the presiding officers of parliament that they do not have illegal ... Read more...
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Parliamentary panel members seek status of black money cases
November 18th, 2011 - 11:57 pm ICT by IANS
New Delhi, Nov 18 (IANS) Members of parliament's standing committee on finance Friday called upon the government to take quick action on black money, with some members seeking to ... Read more...
Posted in Politics |
India to join new convention to fight black money
November 4th, 2011 - 1:41 am ICT by IANS
Cannes, Nov 3 (IANS) India told the G20 Summit here Thursday that it has been an active member of the global battle against black money and will soon sign the ... Read more...
Posted in World |
We at G20 must tackle tax evasion: Manmohan
November 3rd, 2011 - 11:28 pm ICT by IANS
Cannes, Nov 3 (IANS) Prime Minister Manmohan Singh Thursday once again sought the attention of G20 leaders on the issue of illicit money outflows and tax havens and said ... Read more...
Posted in World |
CBDT denies summons issued to MPs on funds abroad
November 1st, 2011 - 11:09 pm ICT by IANS
New Delhi, Nov 1 (IANS) The Central Board of Direct Taxes (CBDT) Tuesday denied that any summons have been issued to MPs over unaccounted wealth in overseas bank accounts ... Read more...
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Probe Mumbai Congress chief as per law: Court
April 28th, 2011 - 10:03 pm ICT by IANS
Mumbai, April 28 (IANS) In what could be a setback for Mumbai Congress chief Kripashankar Singh, the Bombay High Court Thursday directed investigating agencies not to wait for its orders ... Read more...
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Government may tighten phone tapping norms
April 25th, 2011 - 10:45 pm ICT by IANS
New Delhi, April 25 (IANS) The government is likely to make phone tapping norms more stringent, including prohibiting it for detecting income tax evasions, after recommendations from a panel ... Read more...
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Balakrishnan’s kin accumulated unaccounted wealth: Income Tax
February 26th, 2011 - 8:59 pm ICT by IANS
Kochi, Feb 26 (IANS) Retired Chief Justice K.G. Balakrishnan's family members are in possession of wealth disproportionate to their known sources of income, a top Income Tax official said here Saturday.Director general ... Read more...
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Uttar Pradesh engineer owns assets worth Rs.100 crore
February 26th, 2011 - 8:48 pm ICT by IANS
By Sharat Pradhan
Lucknow, Feb 26 (IANS) Simultaneous raids over the past three days by the Central Bureau of Investigation (CBI) at more than half a dozen cities across India have unearthed immovable ... Read more...
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BJP slams government on Devas-ISRO deal
February 13th, 2011 - 5:39 pm ICT by IANS
Mumbai, Feb 13 (IANS) The Bharatiya Janata Party (BJP) Sunday attacked the Congress-led central government for the deal by the Indian space agency giving S-band spectrum to a private company without ... Read more...
Posted in Politics |
Madhya Pradesh official’s houses raided
January 25th, 2010 - 4:05 pm ICT by IANS
Bhopal, Jan 25 (IANS) Raids at the houses of a senior Madhya Pradesh official have led to the recovery of assets worth over Rs.5.5 crore, an official said Monday.
The raids by sleuths ... Read more...
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‘Encounter’ cop among three nabbed over staged shootout
January 8th, 2010 - 2:33 pm ICT by IANS
Mumbai, Jan 8 (IANS) Mumbai's former high profile shootout specialist Pradeep Sharma and two constables have been arrested in connection with a staged shootout killing. They will be presented before a magistrate ... Read more...
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CPM seeks Swiss bank accounts details of all Indians
February 23rd, 2009 - 6:26 pm ICT by ANI
New Delhi, Feb 23 (ANI): The Communist Party of India (Marxist) on Monday called on the ruling United Progressive Alliance (UPA) to furnish the details of Indians who have illegally stashed ... Read more...
Posted in National |
CPI-M asks government to get details of Swiss Bank accounts
February 23rd, 2009 - 5:56 pm ICT by IANS
New Delhi, Feb 23 (IANS) The Communist Party of India-Marxist (CPI-M) Monday asked the government to take steps to bring back unaccounted wealth stashed away by Indians abroad to tackle the ... Read more...
Posted in Politics |