After resisting for more than three years, the Centre on Tuesday revealed names of 18 persons in the Supreme Court who allegedly stashed black money with the LST bank in Liechtenstein and against......
Janata Party President Subramanian Swamy on Monday met Central Bureau of Investigation director and demanded registration of cases against Indians who have allegedly stashed away money in foreign......
The Indian government has received sensitive information from its German counterpart regarding tax evaders, who have channelled money in a tax haven bank in Liechtenstein, a small European country......
Germany and Mauritius have assured Indian Finance Minister Pranab Mukhejee that they would pass on information about Indian citizens holding secret bank accounts. The assurance came at a......
Some persons with accounts in a Swiss bank have paid taxes amounting to about Rs 180 crore (Rs 1.8 billion)so far, Finance Minister Pranab Mukherjee said in Parliament. He did not disclose any......
The government may have to wait a little longer to get a trail of illegal money stashed by Indians in Liechtenstein. The two countries are in negotiations to provide tax-related information to......
Even as the hullabaloo over black money stashed in foreign bank accounts continues, the weekly magazine Tehelka claims to have unearthed a list of Indians who deposited their wealth in a European......