Search Results On illegal assets (Page 1 of 4)
illegal assets (Page 1 of 4)
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3 new CBI courts in Hyd 2012-04-23 09:35:44
The Andhra Pradesh Chief Justice Madan B Lokur would inaugurate three new CBI courts on 12 and 13 floors of Gagan Vihar building in Nampally of Hyderabad. It may be noted that the CBI Court in Nampally is trying over...
Keywords: Hyderabad, CBI, Jagan illegal assets case, Three new CBI courts
Read More Jayalalithaa walks out of jail 2014-10-18 11:13:36
After spending 21 days in Bangalore jail, Tamil Nadu's Ex chief minister J Jayalalithaa walked out on Saturday afternoon. The AIADMK chief was greeted by her supporters and fans outside the Parappana Agrahara Central Prison. Frenzied celebrations are on all...
Keywords: Parappana Agrahara Central Prison, Parappana Agrahara Central Prison, Jayalalithaa out of jail, Jayalalithaa out of jail
Read More The govt to reveal list 60 names of Black money holders 2015-02-09 05:21:50
The govt is going to reveal the list of nearly 60 Indians and entities as it has recently initiated tax evasion prosecution proceedings against them as part of its crackdown on black money accounts as reported in the HSBC bank's...
Keywords: illegal funds, Current Affairs News in India, Illegal Assets, tax evasion
Read More Arun Jaitley warns against unaccounted wealth abroad 2016-04-04 11:48:15
Reports are trending that few Indians have unaccounted wealth in tax havens. In this context, Finance Minister Arun Jaitley, said that those who failed to declare any illegal assets abroad, through compliance window last year, would find "such adventurism extremely...
Keywords: Panama Papers leak, Panama Papers leak, Arun Jaitley, Arun Jaitley
Read More 3 new CBI courts in Hyd 2012-04-23 06:35:34
The Andhra Pradesh Chief Justice Madan B Lokur would inaugurate three new CBI courts on 12 and 13 floors of Gagan Vihar building in Nampally of Hyderabad. It may be noted that the CBI Court in Nampally is trying over...
Keywords: CBI, new courts, Gagan Vihar, Gagan Vihar
Read More Jayalalithaa gets bail on AIADMK's birthday 2014-10-17 09:06:33
Tamil Nadu's Ex Chief Minister Jayalalithaa was on Friday granted two-months bail by the Supreme Court of India on medical grounds. The apex court also suspended the Karnataka High Court's sentence in the Disproportionate Assets case. Jayalalithaa was serving a...
Keywords: top story, top story, top story, AIADMK 43rd birthday
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