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Swiss Government Agrees To Share Details Of Two Indian Firms

Monday, December 3, 2018, 12:03 PM

The Switzerland government has agreed to share with Indian authorities details of two Indian firms, Geodesic and Aadhi Enterprises, which are facing multiple black money probes in the country. Authorities have also requested for details of three individuals related to Geodesic. The government is expected to share information regarding bank account details and other financial data of the firms.
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Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query

Sunday, November 25, 2018, 3:19 PM

The Prime Minister's Office has refused to share details on the amount of black money brought back from abroad, citing a provision of the RTI Act that bars disclosure of information that may impede investigation and prosecution of offenders. Its response came on an October-16 order passed by the Central Information Commission, asking the PMO to provide details of black money within 15 days.
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Unaccounted Cash Worth Rs.70 crore Seized In Telangana Ahead Of Polls

Friday, November 16, 2018, 5:16 PM

Unaccounted cash worth Rs. 70 crore was seized in separate searches carried out in poll-bound Telangana on different occasions, since the Model Code of Conduct came into force, a poll official said today. Besides, illegal liquor worth Rs. 6.70 crore was seized by the police and income tax officers, Telangana Chief Electoral Officer Rajat Kumar told reporters in Hyderabad.

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