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Blackmoney: Probe Panel Asks Acc Holders to Submit Details
New Delhi, Aug 24 (Agencies): More Sharing Services Share on facebook Share on pinterest_share Share on twitter Share on email Tax investigators pursuing instances of blackmoney stashed abroad by Indians have finally been able to circumvent the Swiss secrecy code by asking over 100 such account holders to submit their own details of personal balances in these banks, brought under the tax net recently, for less penal action for evasion. The tax effect in these cases could be about Rs 50-80 crore, according to sources. Faced by non-cooperation from Switzerland owing to the alpine nation's "domestic legal barriers" and "treaty limitations", the Finance Ministry's probe wing under the Central Board of Direct Taxes (CBDT) confronted the people who were named in the secret list of at least t...
Kashmir Times News Report
2G Scam: Court gives bail to Raja, Kanimozhi, Ammal
NEW DELHI, Aug 20 (Agencies): Former Telecom Minister A Raja, DMK MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case, were today granted bail by a special CBI court. "All the bail applications are allowed," Special CBI Judge O P Saini said and asked them to furnish a personal bond of Rs five lakh each and a surety of like amount. Earlier during the day, the court granted bail to DMK supremo M Karunanidhi's wife Dayalu Ammal, who was also chargesheeted in the case. 83-year-old Ammal was given bail on a personal bond of Rs five lakh with two sureties of the like amount. The court, however, dismissed the plea of Ammal seeking discharge in the case on the ground that she was not well and was suffering from unsoundness...
Kashmir Times News Report
Defence Ministry may ease temporary ban on Finmeccannica
NEW DELHI, Aug 20 (Agencies): India's recent decision to put on hold all deals with Italian defence firm Finmeccannica may be eased, with Attorney General Mukul Rohatgi advising against blanket blacklisting as it could have adverse impact on the country's defence preparedness. Finmeccannica, the parent company of AgustaWestland, is facing a CBI probe in the VVIP chopper scam and the Defence Ministry recently put on hold all deals with it in the wake of charges of kickbacks in the deal. The Defence Ministry had sought the opinion of AG on whether the company should be blacklisted in view of the corruption charges, highly-placed sources said. In his opinion, the AG has cautioned against blacklisting Finmeccanica, arguing that it could hurt the process of acquisition and preparedness. Th...
Kashmir Times News Report
 
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