Search Results for: H-1B visa holders

need-evidence-to-take-action-against-black-money-account-holders-centre-taking-rigorous-steps-jait

Need evidence to take action against black money account holders, centre taking rigorous steps: Jait

New Delhi, Feb 09 (ANI): Finance Minister Arun Jaitley on Monday said that there is a need for evidence and that only revelation of names of the black money account holders is not enough to initiate legal action. The Centre has initiated tax-evasion proceedings against 60 Indian accounts that have allegedly parked black money in foreign accounts, Jaitley said. Jaitley further said the Centre has put in rigorous efforts towards digging black money during the last six to seven months. He said that most of the names revealed in the list today are known to the government. He said that the assessments of 350 account holders have been done and the rest will be completed by March 31. Feb 9, 2015
kejriwal-says-names-listed-over-black-money-same-as-aap-had-revealed

Kejriwal says names listed over black money same as AAP had revealed

New Delhi, Feb 09 (ANI): Aam Aadmi Party (AAP) Chief Arvind Kejriwal on Monday said that the party stood vindicated as the names it had revealed in connection with black money earlier is present in the HSBC bank's Geneva branch list naming 60 Indians and entities involved. "The names I revealed in a PC on 9 Nov 2012 are there in IE list today. We stand vindicated. But bigger Q is - what did 1st Cong and nw BJP do? Nothing? Why? Some of ths ppl claim to hv both BJP n Cong in thr pocket. Why doesn't BJP govt act against HSBC officials? They will spill beans. US did precisely that," Kejriwal tweeted. According to reports, the government is expected to disclose the names of over 60 Indians and entities as part of its crackdown on black money accounts as reported in the HSBC bank's Geneva branch list. Feb 9, 2015

Black Money Probe: Names revealed of account holders, Politicos react

New Delhi, Feb 09 (ANI): Politicos reacted on Monday after a leading daily The Indian Express on Monday revealed names of Indians holding black money accounts abroad. The list included names of businessmen, politicians and their relatives. BJP leader GVL Narasimha Rao said that the SIT would take the appropriate steps on the matter. NCP leader Nawab Malik said that government should take cognizance of the matter as Black Money is a heated debate today. AAP leader Atishi Marlena said that the names listed in connection with Black Money had already been announced in the past. JD (U) leader KC Tyagi appealed SIT to take action against the account holders. According to reports, the government is expected to disclose the names of over 60 Indians and entities as part of its crackdown on black money accounts as reported in the HSBC bank's Geneva branch list. Feb 9, 2015
ukraine-requests-fresh-imf-bailout

Ukraine requests fresh IMF bailout

Ukraine has asked the IMF for a new and broader rescue package, and will seek to renegotiate its debt with bond holders, officials said on Wednesday as the war-torn country fights to save its reeling economy. Duration: 01:06 Jan 22, 2015
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