black money

New Delhi, June 1 (UNI) Supreme Court's vacation bench on Thursday refused to entertain the appeal filed by lawyer, Ashwini Kumar Upadhyay seeking an urgent hearing of his petition challenging the RBI's permission (order) for exchanging Rs…

New Delhi : Policenama Online - Tightening the screws around tax evaders, the revised guidelines issued by the tax department has made serious offences of black money and 'benami' laws "generally" non-compoundable.This in general terms…

New Delhi : Policenama Online - Switzerland has accelerated the process of sharing information about Indians holding accounts in its banks. Only about a dozen Indians have been given notice in this regard alone in the last week. Switzerland…

New Delhi : The Centre on Monday moved the Supreme Court on the applicability of the Black Money law after the Delhi High Court had stayed proceedings against advocate Gautam Khaitan over questions on the retrospective effect of the 2016…

New Delhi : Policenama Online - A court here on Tuesday reserved order on lawyer Gautam Khaitan's bail plea in a money laundering and black money case. Special Judge Arvind Kumar said he will deliver the order on April 12.The…