Black money: Dossier on 15 entities with government
The Supreme Court constituted Special Investigation Team (SIT) on black money has received a new dossier on tax related business information on about 15 entities which have allegedly stashed illicit money abroad.
May 20, 2015, 15:46 PM ISTAbsence of treaties with tax haven nations blocking black money fight
Absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.
Nov 12, 2014, 17:05 PM IST