BLACK MONEY

  • World is looking at India with great respect, blogs PM Narendra Modi Yesterday

    New Delhi: The world is looking at India with renewed respect and immense enthusiasm, Prime Minister Narendra Modi said on Friday, a day after he ended a visit to Myanmar, Australia and Fiji. Writing in his blog, Mr Modi also said that the G-20 nations had agreed to battle black money...
  • SIT on black money to create database of tax crimes 4 days ago

    New Delhi: The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation. The SIT is wanting to bring together the databases of CBDT, Financial...
  • 'G20 summit fails to make substantive progress on black money' 5 days ago

    Washington: The G-20 summit in Australia failed to make substantial progress on financial transparency and illicit flows, an eminent international think-tank famous for its pioneering work on black money has claimed. "The G20 passed up a golden opportunity to begin tackling this global scourge by curbing the abuse of anonymous...
  • India @ 9 with Palki S Upadhyay 6 days ago

    Catch the day's top stories with Palki S Upadhyay on India @ 9. ...
  • G20 endorses India: Has Modi changed discourse at international fora by raising black money issue? 6 days ago

    Prime Minister Narendra Modi called for global cooperation to tackle black money. Addressing the G20 summit in Brisbane, PM Modi urged every jurisdiction, especially tax havens, to provide financial information in accordance with treaty obligations. ...
  • G20 backs Modi's strong pitch for repatriation of black money 1 week ago

    Brisbane: In a victory for India, the G20 on Sunday endorsed Prime Minister Narendra Modi's strong pitch for repatriation of black money at its summit here, echoing the government's line on the need for transparency and disclosure of tax information. Modi while voicing India's support for a new global standard...
  • Black money trail: From Swiss Alps to island nations 1 week ago

    New Delhi/Berne: As India expands its probe into suspected black money stashed abroad, the trail appears to have gone much beyond the Alpine mountain ranges of Switzerland to various island nations and global financial centres like Dubai, Singapore, Luxembourg and Cyprus. While Switzerland has agreed to cooperate and share details in...
  • PM Narendra Modi was the most sought after leader at the G20 summit: Suresh Prabhu 1 week ago

    Brisbane: Prime Minister Narendra Modi was the most sought after leader at the G20 summit, said the sherpa to the PM, Suresh Prabhu. At a press conference of the Ministry of External Affairs on Sunday in Brisbane, Railway Minister Suresh Prabhu detailed the various issues raised by the PM at...
  • PM Modi takes up black money issue at G-20 Summit, calls for close global coordination 1 week ago

    Brisbane: Prime Minister Narendra Modi called for close global coordination as he raised the issue of black money at the G-20 Summit on Sunday. During his address at the session 'Delivering Global Economic Resilience', Modi said, "Close coordination is important not just for addressing the challenge of black money...
  • Repatriation of black money stashed abroad a key priority for India: PM Modi to BRICS leaders November 15, 2014

    Brisbane: Ahead of his first appearance at the G20 summit, Prime Minister Narendra Modi on Saturday raised the issue of black money in an informal meeting with the BRICS leaders. Modi said that repatriation of unaccounted money kept abroad is a key priority for India. Calling for close coordination on...
  • Bullet News: Catch the day's top stories November 14, 2014

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • India @ 9 with Anubha Bhonsle November 14, 2014

    Catch the day's top stories with Anubha Bhonsle on India @ 9. ...
  • PM Modi failed to bring back black money stashed abroad by Indians: Nitish Kumar November 13, 2014

    Patna: Prime Minister Narendra Modi has failed to bring back black money stashed abroad by Indians within 100 days of taking power, former Bihar chief minister Nitish Kumar said on Thursday. "Modi had promised to bring back black money after being elected to power. But he has failed to do that...
  • PM Narendra Modi to speak at ASEAN-India summit today November 12, 2014

    Nay Pyi Taw: Prime Minister Narendra Modi will speak at the 12th ASEAN-India summit in Nay Pyi Taw on Wednesday. Modi is on a three-nation tour which started with Myanmar on Tuesday. In the first leg of his three-nation visit, Modi is going to be insisting on better connectivity, more trade...
  • Modi embarks on trip to Myanmar, Australia, Fiji; black money high on agenda November 11, 2014

    New Delhi: It's a hectic month for Prime Minister Narendra Modi as he begins his three country tour on Tuesday. His first stop is Myanmar, where he will be participating in the ASEAN and East Asia Summits in Nay Pyi Taw. Modi will meet Burmese President Thane Sane as well...
  • Will highlight 'key' issue of cooperation against black money at G20 summit: PM Modi November 10, 2014

    New Delhi: Prime Minister Narendra Modi on Monday said the importance of global cooperation against black money will be a "key issue" he will highlight at the upcoming G20 summit in Brisbane, as he embarks on a three-nation visit from Tuesday. Seeking to inject momentum in the country's 'Act East' policy,...
  • Centre didn't give valid reason for not revealing names of people having foreign accounts: Swamy November 8, 2014

    Kolkata: Bharatiya Janata Party leader Subramanian Swamy on Saturday said that the government was not giving a valid reason in not revealing names of the accounts of Indians held in foreign banks. "The government is saying that the Double Tax Avoidance Agreement (DTAA) which India had signed with other countries prevented...
  • Imran Khan lauds Modi for anti-black money initiatives November 7, 2014

    Islamabad: Pakistan's opposition leader Imran Khan is all praise for Prime Minister Narendra Modi for his efforts to bring back black money stashed in foreign banks. "Whatever you say about him, he is a faithful man," said the cricketer-turned politician, who has been demanding for similar initiatives in Pakistan. He has also...
  • Black money trail: ED summons mining baron Radha Timblo in money laundering case on November 18 November 6, 2014

    Panaji: The Enforcement Directorate on Thursday summoned mining baron Radha Timblo named in the black money case. The former director of Timblo Private Limited has been asked to be present on November 18. A senior ED official told PTI that she would have to remain present at the Central agency's...
  • Compare NDA and UPA stance on black money, says Radha Mohan Singh November 4, 2014

    Patna: Union minister Radha Mohan Singh on Tuesday mentioned comparative efforts of Narendra Modi government and UPA rule on black money issue and appealed to political parties to speak with "gravity" after seriously pondering over the matter. "Black money issue has today become an important issue in the country. Leaders...
  • Mauritius assures help to India in SIT's black money probe November 3, 2014

    Port Louis: Mauritius, often accused of being a route for round-tripping of funds by Indians, on Monday conveyed to Indian government that it was ready to support its Special Investigation Team (SIT) to unearth black money. This was conveyed to External Affairs Minister Sushma Swaraj by Minister of Foreign Affairs, Regional...
  • Modi, Jaitley join debate on black money, say Centre will bring it back November 3, 2014

    New Delhi: After the Supreme Court rapped up the Narendra Modi government over the black money probe, it is now on the front foot making its stand clear on the issue. Both Prime Minister Narendra Modi and Finance Minister Arun Jaitley have asserted that the Centre will bring back the...
  • Congress slams PM Modi for statement on black money November 2, 2014

    Prime Minister Narendra Modi on Sunday said that he would not leave any stone unturned to bring all the 'black money' back to India. He said that neither he nor the Centre was aware of the exact amount of money stashed abroad. Senior Congress leader Digvijaya Singh said, "If he...
  • Finance Minister Arun Jaitley on black money November 2, 2014

    Confidentiality clauses and the battle for tracing black money outside India The world is increasingly moving towards a more structured and organized struggle against illegal money parked in tax havens or even otherwise transacted at foreign soil. Originally the tax havens were completely non-cooperative. However, international pressure has compelled some of...
  • Watch: The Week That Wasn't with Cyrus Broacha November 2, 2014

    Watch this week's news spoofs with Cyrus Broacha in this episode of 'The Week That Wasn't'. ...
  • PM mentions Network18 journalist's tweet in his 'Mann Ki Baat' prograame November 2, 2014

    Prime Minister Narendra Modi mentioned about a tweet from Network18's Richa Anirudh which spoke about children actively taking part in the 'Swacch Bharat Abhiyan'. ...
  • If you have information on black money, share it with SIT: MB Shah November 2, 2014

    New Delhi: Anyone who has specific and definite information on black money can share it with Supreme Court-appointed SIT going into the issue that can crack down on those stashing money abroad and at home. The Special Investigation Team (SIT), headed by former Supreme Court judge Justice MB Shah, will open...
  • Nobody will get preferential treatment in black money probe: SIT Chairman November 1, 2014

    New Delhi: As the black money probe intensifies, Special Investigation Team (SIT) Chairman MB Shah has assured that the probe will be fair and impartial. "Nobody will be given preferential treatment while being interrogated. We never differentiate between the rich and poor," said Shah looking into the black money case. Earlier,...
  • Modi government can't bring even a rabbit into country: Sharad Yadav on black money October 31, 2014

    Patna: Unmoved with the Central government's initiative on black money, Janata Dal United President Sharad Yadav said the dream Narendra Modi government weaving before the nation on bringing back illegal money stashed in foreign banks would never be fulfilled. "The dream Narendra Modi government showing to the nation about bringing back...
  • Black money details shared under tax treaty can't be shared even with courts: Swiss govenment October 31, 2014

    New Delhi/Berne: Amid a debate on disclosure of names of suspected black money holders, Switzerland Thursday said information exchanged under Swiss-India tax treaty cannot be disclosed "in principle" to a court or any other body outside the proceedings of a 'specific and relevant' case. The comments come at a time when...