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Do not celebrate Swiss black money disclosures yet, it is unlikely to yield any results

May 26, 2015

Do not celebrate Swiss black money disclosures yet, it is unlikely to yield any results

But the Sawhneys must be seething with rage nevertheless at the Swiss disloyalty #Black money #SIT #Indian government #Swiss #Sawhney
Need serious operation to combat 'black money cancer': SIT

May 23, 2015

Need serious operation to combat 'black money cancer': SIT

The Special Investigation Team (SIT) on black money on Friday said a "serious operation" of strictly enacting and enforcing anti-tax evasion laws is the only solution for combating and winning over the "cancerous" menace of illegal funds stashed abroad and within the country. #Economy #India #Black money #NewsTracker #SIT #MB Shah #It's Raining Black!
Black money case: India to hold direct talks with tax havens

May 20, 2015

Black money case: India to hold direct talks with tax havens

Indian tax authorities and investigators probing black money cases have decided to hold one-to-one meetings with their overseas counterparts based in tax haven nations and other countries to "deepen" cooperation in the fight against illicit funds stashed abroad. #India #Black money #finance ministry #NewsTracker #SIT #Central Board of Direct Taxes
Saradha scam: CBI arrests mastermind Sudipta Sen accomplice Arindam Das

May 19, 2015

Saradha scam: CBI arrests mastermind Sudipta Sen accomplice Arindam Das

CBI on Tuesday arrested Arindam Das, alias Bumba, a close aide of Saradha scam mastermind Sudipta Sen, who was allegedly operating the money spinning schemes of the ponzi company in West Bengal. #NewsTracker #CBI #West Bengal #SIT #Sudipta Sen #Saradha scam #AAP in West Bengal #Arindam Das
Essar Group was in touch with ex-finance minister, planted questions in Parl: NGO to SC

May 14, 2015

Essar Group was in touch with ex-finance minister, planted questions in Parl: NGO to SC

Essar Group was allegedly in touch with the then Finance Minister over the issue of Group of Ministers (GoM) constituted by the erstwhile UPA government for clearances on coal allocation issues, an NGO has said in a PIL before the Supreme Court. #India #Essar Group #finance ministry #Supreme Court #CBI #SIT #Centre for Public Interest Litigation #CPIL #GoM