Black money holders

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  • Black money, Shreeji Trading Company, centre reveals black money holders, Black money holders

    Centre reveals black money holders 27 October 2014

    The Central government has filed a affidavit in the Supreme Court in the 'black money' issue and Pradip Burman [Executive Director, Dabur India Limited], Pankaj Chimanlal Lodhiya [chief promoter of Rajkot-based Shreeji Trading Company] and Radha S Timblo [Goa-based miner]...

    Keywords: Radha S Timblo, Black money, Pradip Burman, Radha S Timblo

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    Finance Minister Arun Jaitley, Congress, black money holders names to be out, Black money holders

    Black money holders names to be out! 27 October 2014

    The Union government will be revealing black money account holders to the Supreme Court of India today and Congress camp is quite worried as Finance Minister Arun Jaitley recently said, a former Congressmen is part of the list. As per...

    Keywords: Supreme Court, Supreme Court, Congress, BJP

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    Timblo Enterprises, Supreme Court, ed summons black money holder, Black money holders

    ED summons Black money holder 06 November 2014

    Enforcement Directorate [ED] has summoned Black money holder Radha Timblo following the episode of her name appearing the black money holders list which was submitted by NDA government to the Supreme Court. ED issued summons to the then director of...

    Keywords: Timblo Enterprises, Radha Timblo, Enforcement Directorate, black money holders

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    Swiss bank, Black money of Indians, 60 more black money holders names, Black money holders

    60 More Black Money Holders Names 09 February 2015

    The Union government will reveal about 60 Indians and entitles who have black money in foreign banks. The Income Tax has completed its probe against the black money account holders and the government has initiated the tax evasion prosecution, as...

    Keywords: Black money of Indians, Supreme Court, Black money of Indians, Supreme Court

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    Names of black money holders, black money, govt to reveal names of black money holders, Black money holders

    Govt to reveal names of black money holders 10 February 2011

    The Centre today assured the highest court of the country that it would reveal the names of the individuals who stashed away black money in foreign banks after registering cases against them.Solicitor General Gopal Subramanium told the Bench headed by...

    Keywords: black money, Names of black money holders, Names of black money holders, Names of black money holders

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    Black Money Holders updates, Indian government, last chance for black money holders, Black money holders

    Last Chance for Black Money Holders 17 December 2016

    Prime Minister Narendra Modi surprised the whole country by discontinuing Rs 500 and Rs 1000 notes in the country. With the introduction of Rs 2000 notes, the currency crisis in the country got increased however the Income Tax Department has...

    Keywords: Black Money Holders updates, Black Money Holders, currency demonetisations, Black Money Holders updates

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    Indian Black money, Black money, black money holders names to be public, Black money holders

    Black money holders names to be public 27 November 2014

    With the opposition parties targeting the NDA government in the Parliament sessions over the Black Money issue, Finance minister Arun Jaitley said, among the 627 names that were given to the court, 250 account holders have accepted that they do...

    Keywords: Swiss Bank, Supreme Court, NDA government, Black money

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