New Delhi: Capital market regulator SEBI will soon get powers to summon phone call records, emails and SMSes of persons it is probing for insider trading and other market manipulations.
With these po

The Income Tax department has decided to begin prosecution action against those having ‘substantial’ amounts in their bank accounts in HSBC's Geneva branch.

The department has now written to the Fina

After taking on politicians and businessmen, India Against Corruption will now target the judiciary, Arvind Kejriwal said on Friday. He said several high profile cases were dragging on in the courts for several years without any decisive outcome.

A day after Arvind Kejriwal accused it of inaction over black money allegedly stashed away in HSBC Bank in Geneva, government on Saturday said investigations are in progress with tax authorities to ob

Stating that it was the first to demand that black money stashed away abroad be brought back, the BJP Friday asked the government to investigate the operationss of HSBC bank in India.

Speaking shortl

The Ambani brothers on Friday rejected allegations by Arvind Kejriwal that they had parked black money in HSBC Bank in Geneva and denied that they had any accounts there.

Strongly denying the allegat

In the first instance of an Indianagency getting access to Swiss bank accounts in its black money probe, the Enforcement Directorate has frozen about Rs 6 crore of stashed funds of a Mumbai-based busi

West Bengal Chief Minister Mamata Banerjee on Tuesday suggested that black money stashed away abroad be brought back to the country for state funding of elections.

A CBDT panel on black money has suggested enactment of new laws, strengthening of existing legislation and introduction of deterrent penalties for tax offences to deal with the menace.

In its 66-pag

Ramdev and few thousand of his supporters stay put at the football stadium in central Delhi throughout the night, refusing to vacate it and declaring that he will announce his future course of action