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Black Money Probe

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RBI probes Cobrapost report, reveals violations by banks
May 13, 2013 at 14:37 | Source: IBNLive.com
The Reserve Bank of India is probing the Cobrapost sting operation on alleged money laundering by top banks. The RBI report has revealed major irregularities in top banks.
Fin Min detects Rs 400cr custom duty, tax evasion
May 12, 2013 at 17:29 | Source: PTI
The Finance Ministry has detected custom duty and service tax evasion of at least Rs 400 crore between January and March this year.
Left leaders meet PM, FM, seek CBI probe in chit fund scam
May 09, 2013 at 13:28 | Source: PTI
Leaders of Left parties today met the Prime Minister and the Finance Minister and sought a CBI probe into the ponzi scam in West Bengal and stringent measures to tackle fraudulent money pooling activities.
Cobrapost II: Black money is fuel for India story
May 06, 2013 at 17:35 | Source: Firstpost.com
Unlike its first sting, the second Cobrapost undercover operation (styled Red Spider) that exposes the willingness of almost all banks and insurance companies to handle black money is less shocking.
FinMin too not acting firm on money laundering: Cobrapost
May 06, 2013 at 12:54 | Source: Moneycontrol.com
The Ministry of Finance has wrapped up the Directorate of Criminal Investigation (DCI) that was set up to pursue industrialists and politicians who have parked their black money with the Geneva branch of HSBC Bank and whose names were made public by the French government
Banks, insurers in cahoots for money laundering: Cobrapost
May 06, 2013 at 12:22 | Source: Moneycontrol.com
Whenever Cobrapost went about proposing to bankers, public or private, to invest our black money in insurance, they immediately called the managers of their insurance associates on phone, making it amply clear that banks and insurance companies are hand in glove

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Disinvestment policy: Government should encourage retail investors, says Yashwant Sinha
NEW DELHI: In a strong indictment of divestment policy, Parliament's standing committee on finance said the government was "selling family's silver to pay grocery bills" even as it called for greater ...
Apr 23, 2013 at 12:21 | Source: Economic Times
Black money: Probe in progress based on French govt info
New Delhi, Nov 10: A day after Arvind Kejriwal accused it of inaction over black money allegedly stashed away in HSBC Bank in Geneva, the government today said investigations are in progress with tax...
Nov 10, 2012 at 20:11 | Source: The Hindu BusinessLine
Black money: Swiss bank accounts of Mumbai businessman frozen
In the first instance of an Indian agency getting access to Swiss bank accounts in its black money probe, the Enforcement Directorate has frozen about Rs6 crore of stashed funds of a Mumbai-based busi...
Oct 09, 2012 at 22:30 | Source: DNA India
Black money: Swiss bank accounts of Mumbai businessman frozen
In the first instance of an Indian agency 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 bus...
Oct 09, 2012 at 18:00 | Source: NDTV Profit
Black money probe: Ministry to decide on apex court order for special team in 2-3 days
Jul 16, 2011 at 12:27 | Source: The Hindu BusinessLine
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