Black money case: SC seeks response from Chidambaram's wife, son on I-T Dept plea; apex court refuses to stay Madras HC order
The issue relates to alleged non-disclosure of overseas assets and bank accounts held by Chidambaram's wife, son Karti and daughter-in-law Srinidhi.
The issue pertains to alleged non-disclosure of overseas assets and bank accounts held by Chidambaram's wife Nalini, son Karti and daughter-in-law Srinidhi.
Black money case: Madras High Court reserves verdict on pleas by P Chidambaram's family against I-T Dept action
The black money case against the Chidambaram family pertains to alleged non-disclosure of overseas assets and bank accounts, according to the I-T Department.
Chennai court directs P Chidambaram's family members to appear before it on 20 August in 'undisclosed income' case
Chief Metropolitan Magistrate S Malarvizhi ordered the personal appearance of Chidambaram's wife Nalini, son Karti and his wife Srinidhi on 20 August since they failed to do so on Monday
Income Tax Department files charge sheets against P Chidambaram's son Karti, other family members under black money act
The Income Tax department on Friday filed four charge sheets against former Union finance minister P Chidambaram's wife Nalini, son Karti and daughter-in-law Srinidhi under the Black Money Act for allegedly not disclosing their foreign assets
Madras High Court allows I-T Department to proceed against Karti Chidambaram, others under Black Money Act
The Madras High Court on Thursday allowed the Income Tax department to proceed with its inquiry against former Union minister P Chidambaram's son Karti and other directors of a company under the black money act.
PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul Choksi
ED has got in touch with authorities in 13 countries to secure information assets owned by Nirav Modi and his uncle Mehul Choksi, both wanted in PNB fraud
The government's decision to allow the Prevention of Corruption Bill, a ludicrously watered down version, casts a shadow on its real intent and long term vision on reigning in corruption
The black money law is distressingly myopic about two key players in the generation of black money, especially those parked overseas — the taxman (assessing officer/AO) and the tax consultants (charted accountants)
The government on Thursday said it received an amount of Rs 3,770 crore from 638 declarations under the one-time black money compliance window that closed on Wednesday.
Refusing to relent on the pursuit of black money, Finance Minister Arun Jaitley today said the government will not "go soft" on bringing unaccounted wealth back.