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Black money: IT dept to prosecute about 300 foreign bank-account holders

Oct 30, 2014

Black money: IT dept to prosecute about 300 foreign bank-account holders

The IT department is likely to initiate prosecution against close to 300 people whose names have been submitted to SC in connection with the probe into alleged blackmoney accounts. #Black money #NewsTracker #Income Tax Department #IT Department #HSBC Bank #Black money accounts
Black money list: I-T authorities to begin probe against 90 names from Mumbai

Oct 29, 2014

Black money list: I-T authorities to begin probe against 90 names from Mumbai

Mumbai Income Tax authorities will soon initiate the process of ascertaining if there was any"criminality" involved in the accounts of 90 individuals from the city whose names figure in the list of 627 Indians submitted by the Centre to the Supreme Court in the black money case. #Black money #NewsTracker #Income Tax Department #I-T #black money list #Black Money case
Black money: I-T dept likely to initiate prosecution against around 300 people

Oct 29, 2014

Black money: I-T dept likely to initiate prosecution against around 300 people

The Income Tax department is likely to initiate prosecution against close to 300 peoplewhose names have been submitted to the Supreme Court on Wednesday in connection with the probe into alleged black money accounts in HSBC Bank in Geneva. #Black money #NewsTracker #CBI #Income Tax Department #Switzerland #HSBC #Geneva #ED
I-T teams to keep check on black money in Northeast for 13 Sept bypolls

Sep 09, 2014

I-T teams to keep check on black money in Northeast for 13 Sept bypolls

The I-T department will deploy teams in Assam, Tripura and Sikkim to keep a tab on the use of black money during the 13 September assembly bypolls. #India #Black money #Sikkim #NewsTracker #Assam #Income Tax Department #Tripura #I-T #Northeast #bypolls