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Black money case News

22 Aug 2019

INX Media and other cases that P Chidamabaram faces

Here's a list of the cases which former Union Minister and senior Congress leader P Chidambaram, who has been arrested by the CBI in INX Media case, faces.

30 Oct 2014

Black money: SIT to submit second report by December 03

The Central government had submitted yesterday before the Supreme Court a list of names of Indians having accounts in foreign banks.

28 Oct 2014

Black money: SC slamms govt over non-disclosure of blackmoney account holders

The apex court had some strong words for the new government for seeking modification of its earlier order on disclosure of all names saying this was accepted by the then UPA government.

28 Oct 2014

Govt to submit black money holders list to SC tomorrow: FM

Jaitley said the government was keen to punish all illicit foreign account holders and would do everything to bring back the black money.

28 Oct 2014

SC slamms govt over non-disclosure of blackmoney account holders

The apex court had some strong words for the new government for seeking modification of its earlier order on disclosure of all names saying this was accepted by the then UPA government.

28 Oct 2014

Govt has no intention to protect anybody, names of all black money account holders will be given: Jaitley

“Have given list of names to SIT on black money on June 27,” Jaitley said. “The government wants that other nations also co-operate with us in the black money investigation,” he added.

28 Oct 2014

Have no undisclosed bank a/c abroad: Radha Timblo

"My conscience is very clear. We have paid all the taxes. We have no undisclosed bank accounts in India or abroad," Timblo said.

28 Oct 2014

Govt to name those having prosecutable case: FM on black money

"We will disclose only those names against whom we have prosecutable evidence," Jaitley said.

28 Oct 2014

Swiss authority willing to disclose info on black money: Centre to SC

The government said the "development" is very significant as the Swiss government had refused to provide any information regarding it.

18 Oct 2014

Govt approach on black money not adventurist: Jaitley

The NDA government's approach on black money, the Minister asserted, "is doggedly persistent -- not adventurist."

17 Oct 2014

Black money: Modi govt toes line of UPA; tells SC it can't disclose names

Expressing reservation on disclosing all information on account holders, the government said that the foreign countries may not give further information and it would also be difficult to get into DTAA with other nations.

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