Kejri’s next target: Judiciary
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.
US indicts Swiss bank on tax charges
The United States has indicted the oldest bank of Switzerland on charges of conspiracy to hide more than USD 1.2 billion.
Significantly, this is the first time an overseas bank has been charged by th
UBS ‘rogue trader’ arrested in London
Police in London’s financial district have arrested a 31-year-old man in connection with a massive loss reported by Swiss bank UBS.
City of London police said the man was arrested at 3.30 a.m. on Thu
Deposits of Indians in Swiss bank on decline
Deposits of Indians in Swiss banks have shown a steady decline over the years and had more than halved to Rs 9,295 crore last year from about Rs 23,373 crore in 2006, the government has said.
Indians
Black money: Germany to share info with India
Paris: Germany has assured Indian Finance Minister Pranab Mukherjee that it would pass on any information it will get about Indian citizens holding secret bank accounts.
The assurance came at a bila
Mauritius to help India unfold black money trail
New Delhi: Facing flak over its tax-friendly regime allegedly facilitating the flow of black money, Mauritius has promised full support to India's
quest for unearthing the source and destination o
Hasan Ali Khan appears before IT authorities
Mumbai:Hasan Ali Khan, the Pune-based real estate consultant and stud farm owner, who is alleged to have stashed away over USD 8 billion in foreign banks, on Friday appeared before Income Tax author
Swiss to ease tracking tax cheats
Geneva: Switzerland said on Tuesday it will make it easier to track down tax cheats by providing assistance to foreign authorities, even if only bank account numbers are provided as means of identific