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Black Money Probe

Recent Highlights

Finance ministry declines to share Swiss bank account details of Indians in response to RTI, cites 'confidentiality provisions' of tax treaty

Finance ministry declines to share Swiss bank account details of Indians in response to RTI, cites 'confidentiality provisions' of tax treaty

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India's Swiss bank black money probe reaches at the doorstep of Mumbai-based software firm

India's Swiss bank black money probe reaches at the doorstep of Mumbai-based software firm

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'Shell companies': Builders, brokers, Bollywood under scanner for black money bonhomie

'Shell companies': Builders, brokers, Bollywood under scanner for black money bonhomie

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Black money investigation: Supreme Court asks SIT to submit progress report by 7 Oct

Black money investigation: Supreme Court asks SIT to submit progress report by 7 Oct

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All Stories for Black Money Probe

All (7)
  • Black money investigation: Yash Birla doesn't have individual Swiss bank account in his name, says group

    Black money investigation: Yash Birla doesn't have individual Swiss bank account in his name, says group

    Fp Archives • .

    With Yash Birla's name being made public by Swiss government, his business group said he has "no individual bank account in his name or under his control".

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

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

    Fp Archives • .

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

  • Black money: CBI wants officers posted in some Indian missions abroad

    Black money: CBI wants officers posted in some Indian missions abroad

    Fp Archives • .

    CBI has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory(LR) as measures to expedite cases related to black money.

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