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Vyapam scam: No need for CBI probe, deaths of 25 accused 'natural', says Babulal Gaur

Jun 29, 2015

Vyapam scam: No need for CBI probe, deaths of 25 accused 'natural', says Babulal Gaur

"Death is a natural occurrence. One who has been born will die," Madhya Pradesh Home Minister Babulal Gaur said on Monday, rejecting demands for a probe #Congress #BJP #NewsTracker #Madhya Pradesh #SIT #Ram Naresh Yadav #Babulal Gaur #Shivraj Singh Chouhan #MPPEB scam #Vyapam scam #Shailesh Yadav #natural death #Rajendra Arya
Press Council Condemns journalist's murder, demands SIT probe

Jun 10, 2015

Press Council Condemns journalist's murder, demands SIT probe

Strongly condemning the murder of a journalist who was allegedly burnt alive at Shahjehanpur in Uttar Pradesh, Press Council of India Chairman C K Prasad on Wednesday said it was an attack on freedom of press and demanded an SIT probe into the incident. #Uttar Pradesh #India #NewsTracker #Press Council of India #PCI #Freedom of Press #SIT probe #C K Prasad #Shahjehanpur #Journalist murdered
Protecting whistleblowers will be a priority, says new CVC KV Chowdary

Jun 09, 2015

Protecting whistleblowers will be a priority, says new CVC KV Chowdary

Setting an aim of completing departmental proceedings in a time-bound manner, new ChiefVigilance Commissioner K V Chowdary on Tuesday said his focus #Prashant Bhushan #Ram Jethmalani #NewsTracker #Chief Vigilance Commissioner #SIT #CVC #Whistleblowers #KV Chowdary
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
Rs 6400 crore: That's the black money stash from India lying in HSBC accounts

May 13, 2015

Rs 6400 crore: That's the black money stash from India lying in HSBC accounts

The special Investigation Team (SIT), which is monitoring the probe into the black money case, told the apex court on Tuesday that the total undisclosed taxable income from unreported HSBC accounts abroad was Rs 6400 crore. #India #Black money #NumberCrunching #Switzerland #HSBC #SIT