Black Money List

Black money case: Enforcement Directorate summons Pankaj Lodhiya

The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders.

Black money: Kejriwal meets SIT, accuses govt of taking selective action against accused

Aam Aadmi Party chief Arvind Kejriwal on Monday met the chief of Supreme Court-appointed SIT and accused the government of taking selective action against those named in the list of 628 persons who have allegedly stashed money abroad.

Imran Khan praises Modi for black money probe, says Indian PM is a 'faithful man'

Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan, addressing a sit-in in Islamabad, praised Indian Prime Minister Narendra Modi.

Mauritius assures support to India in black money probe

Mauritius on Monday conveyed to Indian government that it was ready to support its Special Investigation Team (SIT) to unearth black money.

Making public black money list can sabotage probe, says Arun Jaitley

Finance Minister Arun Jaitley said that making public the list of foreign account holders would violate the tax treaties and could sabotage investigations to unearth black money.

LIVE Black money: SIT wants information from public, to release email id soon

Attorney General Mukul Rohatgi said that the government has decided to submit the names on the black money account holders list.

If BJP is serious about black money, it should re-examine tax treaties

The point is also about political will than political rhetoric. If the BJP is serious about black money, will it take a re-look at some of the bilateral tax treaties? Or will it at least stop signing such treaties without informing the parliament? The confidentiality clause will continue to hamper India’s efforts in tracking and recovering black money held abroad.

Black money list: Assessment of names before March 2015 is impossible

If SIT swings into action and works overtime it would have to sift the grain from the chaff within two to three months, an impossible task given that it may have to make a couple of sporadic visits to Switzerland and other places.

Black money case: How SC managed to contradict its stand on revealing names

In 2011, the Supreme Court wanted the privacy of account holders protected till there was reason to believe they contravened the law. In May 2014, it went in another direction and allowed names to be disclosed

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.