Foreign Bank Accounts

Foreign Bank Accounts News

CBI says lookout notice issued against Karti Chidambaram to prevent him from closing foreign bank accounts
India

CBI says lookout notice issued against Karti Chidambaram to prevent him from closing foreign bank accounts

The CBI Friday claimed in the Supreme Court that a lookout notice was issued against Karti Chidambaram, son of former Union minister P Chidambaram, to prevent him from travelling abroad as he was closing several of his foreign bank accounts

Income tax returns filing: NRIs need not give foreign bank account details if seeking no refund
Business

Income tax returns filing: NRIs need not give foreign bank account details if seeking no refund

The CBDT (policy-making body for the I-T Department) had brought out new ITRs on 31 March this year

Govt can't take credit for work done by SC's order: Congress on black money list
Politics

Govt can't take credit for work done by SC's order: Congress on black money list

Congress said the government cannot take credit for revealing names of people holding black money abroad when it did so on a Supreme Court directive.

Centre revealed only three names, real credit for black money probe goes to SC: Sena
India

Centre revealed only three names, real credit for black money probe goes to SC: Sena

Shiv Sena snubbed the Centre for revealing identities of only a few foreign bank account holders in the first tranche with regard to the black money issue.

All foreign bank accounts to be assessed by 31 March, 2015: Attorney General
India

All foreign bank accounts to be assessed by 31 March, 2015: Attorney General

Attorney General Mukul Rohatgi said that the deadline for investigation of foreign bank accounts under Income Tax Act into these accounts is 31 March, 2015.

Jaitley won't name traitors, he is bluffing: Congress on black money issue
Politics

Jaitley won't name traitors, he is bluffing: Congress on black money issue

Congress reacted sharply to Jaitley's remarks that the Opposition party will be embarrassed once names of people holding illicit accounts are made public.