Yash Birla

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

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".

Black money probe: Yash Birla, seven others on Swiss list for tax evasion

Industrialist Yash Birla, and two other Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to ongoing tax probes against them in India.

End of tax evasion era: Jaitley indicates action as Swiss probe names some Indians under scanner

With Switzerland making public names of some Indians with Swiss accounts, Finance Minister Arun Jaitely on Tuesday said the era of tax haven has come to an end and it is no longer safe to keep assets abroad illegally.

ED questions Yash Birla about overseas financial transactions

Birla was questioned following a tip-off from Income Tax (IT) department, which has been carrying out searches at the group's premises since January 7, about the overseas financial transactions of the group.<br /><br />

Photos: Eminent industrialists, politicians pay tribute to Murli Deora at prayer meet

Eminent politicians and industrialists attended the prayer meeting to condole the demise of Congress leader Murli Deora.

Yash Birla's woes mount: Kemps Corner home goes under hammer

The south Mumbai residence is being auctioned after the Birla scion reportedly failed to repay a loan

Yash Birla firm fails to repay loan, bank attaches home

Yash Birla's 5,000-sq-ft Kemps Corner rowhouse in South Mumbai has been attached by the bank after his group failed to repay a loan of Rs 19 crore.

Mumbai cops search 7 premises of Yash Birla group

After the Income Tax searches on Yash Birla group last week, the Mumbai Police also conducted searches at seven premises belonging to the group Friday.

I-T dept searches 20 Yash Birla properties for alleged tax evasion

The I-T sleuths are examining books of accounts of the companies and a clear picture will emerge only after two-three days, the sources said, refusing to identify the firms.