Latest News on Black Money
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Black Money - Total results - 1349
Aug 18, 2011
SEBI seeks right to tap phone calls and monitor emailsSecurities and Exchange Board of India (SEBI), the regulator of securities market in India have requested the Lok Sabha to grant them the right to monitor emails and phone calls.
Jul 25, 2011
It's official : Indians hold more than Rs 11,000 crore in Swiss banksTwo of the largest Swiss banks, UBS and Credit Suisse, account for most of the deposits from Indian entities.However, judicial scrutiny and political outcry over stashing of black money in Swiss banks seems to be forcing Indian' entities to move their monies to other safe havens like the Middle East, Singapore and Mauritius.
Jul 18, 2011
Govt vs SC: Khursheed fires first round, court gears upAs government readies to challenge what it thinks is judicial over-reach, the courts are preparing for the assault by underlining their own role as last hope for the poor.
Jul 16, 2011
A Dummy's Guide to tax havens and black moneyThe Supreme Court wants a SIT to monitor efforts to bring back black wealth hidden abroad and the government says it is over-reaching. But what is black money, and why is it important enough for government and court to fight over it?
Jul 04, 2011
SC waves no trust card at UPA again; sets up SIT to probe black moneyIn another embarrassment for the Manmohan Singh government, the apex court says the government is not keen on investigating people stashing black money in banks abroad.
Jun 14, 2011
Some black myths about Indians' black money holdingsBlack money estimates are wildly exaggerated; Big Business too is culpable; China fares worse on black money outflows; and why panties from Hungary were priced at $739 a dozen...
Jun 14, 2011
Where are the experts in the civil society debate? Can they please stand up.The current media-political culture speaks to the lowest common denominator and ends up perpetuating ignorance. The consequences could be dangerous.
Jun 03, 2011
Baba, here's a Dummy's Guide to black money & tax havensThe present value of illegal financial flows held abroad is nearly $500 bn. That's nearly 35-40% of our GDP. Baba Ramdev and Anna Hazare are on the right track about corruption and black money, but whether a fast will get the money back fast is anyone's guess.
Apr 27, 2011
Forget about getting back black moneyA paper by Dev Kar of US-based Center for International Policy published in Economic & Political Weekly on April 9 argues that complex ?nancial instruments such as derivatives and trust companies are structured in such a way that tracing the ultimate bene?ciary of such investments is next to impossible