The agency has named three individuals — Mohammed Ibramsa Johney, Zinta Midhar and Nizamuddin, besides 48 companies in the FIR, sources said.
07 Jan 2020 2:09 AM
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries.
23 Dec 2019 2:57 PM
MoS Finance Anurag Thakur was responding to a query whether currency notes in circulation increased post-demonetisation.
10 Dec 2019 9:25 AM
The claim period for some of these accounts would expire next month, while a few others can still be claimed till the end of 2020.
10 Nov 2019 12:52 PM
This is the first time that India has received details from Switzerland under the AEOI framework.
07 Oct 2019 4:48 PM
TMC has filed an FIR against Dilip Ghosh for threatening to drag party leaders out of buses on their way to the rally.
21 Jul 2019 1:47 PM
The first set in September would be followed by further despatches on a yearly basis, according to Switzerland's FDF.
10 Jul 2019 7:29 PM
India was ranked 73rd last year, after jumping 15 places from its 88th position a year ago.
30 Jun 2019 12:48 PM
Swiss banks, including through India-based branches, fell by nearly 6 pc in 2018 to 955 million Swiss francs (about Rs 6,757 crore).
28 Jun 2019 9:32 AM
The committee has advised legislators to simplify and rationalise direct tax laws to prevent the generation of unaccounted wealth.
26 Jun 2019 2:38 AM
The report also made some negative observations about the Union government’s efforts to fight the menace of unaccounted income.
25 Jun 2019 1:46 AM
In 2014 PM Modi had termed the crackdown on black money, including those allegedly parked in Swiss banks, as a key focus area.
17 Jun 2019 1:13 PM
The two Indians whose names have been mentioned in full are Krishna Bhagwan Ramchand and Kalpesh Harshad Kinariwala.
27 May 2019 11:01 AM
'Notice. The impugned order (of the high court) is stayed,' the bench said.
21 May 2019 12:09 PM
The Centre in its plea before the top court has contended that Delhi high court has committed a “grave error of law.”
21 May 2019 6:43 AM
Special Judge granted relief to Ritu Khaitan after she appeared before court in pursuance to summons issued after filing chargesheet.
04 May 2019 1:50 PM
He said the Congress should explain to probe agencies as well the people of the country from where such huge sums of black money has come from.
10 Apr 2019 3:03 AM
This aimed at tightening the noose on unlisted companies appointing dummy directors and use shell companies for money laundering.
05 Apr 2019 8:13 PM
Congress spokesperson Randeep Surjewala alleged that the vehicles from which the cash was recovered were part of the chief minister’s convoy.
04 Apr 2019 12:21 AM
Special teams of the department have also been deployed in eight airports of the Northeast to check possible transportation of black money by air.
25 Mar 2019 3:23 AM