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Centre moves Supreme Court on retrospective effect of Black Money law

Monday, May 20, 2019, 2:33 PM

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 legislation. Khaitan is an accused in the VVIP chopper deal scam. The court agreed to hear the matter on Tuesday.
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Congress Candidate Declares Rs. 7 Crore Deposits In Swiss Bank

Friday, May 17, 2019, 3:14 PM

Congress's Lok Sabha candidate from here Sunil Kumar Jakhar has declared movable assets worth Rs. 1.53 crore, besides an over Rs. 7 crore deposit in a Swiss bank in his wife's name, according to an affidavit filed with poll authorities. The Zurcher Kantonal Bank is one of the biggest Swiss banks, as per its website.
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Govt refuses to share Switzerland info on black money

Friday, May 17, 2019, 3:06 PM

The government has declined to share information on black money cases received from Switzerland, citing confidentiality. Replying to an RTI query, the Finance Ministry said India and Switzerland share information on black money on a case to case basis as per the investigations being carried out. It is an ongoing process, it added.

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