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This section will feature stories organised under individual categories, providing a resource for in-depth study of particular topics. It will get richer as more stories are added to the website.

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crime, law and justice  »  corporate crime  »  economic offence/ tax evasion
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New Delhi, Friday, July 25, 2014

Supreme Court looks at facilities in Tihar for Subrata Roy for property sale

The Supreme Court on Friday asked the Delhi government to examine what facilities it could extend to Sahara chief Subrata Roy in Tihar jail complex to facilitate his negotiations for the sale of h... »
More on economic offence/ tax evasion AND: corruption & briberycourt administrationfraudinquiry
New Delhi, Monday, July 21, 2014

Step up efforts to track black money, Jaitley tells I-T officials

The Union Finance Minister was addressing senior officers of the Income Tax Department »
More on economic offence/ tax evasion AND: government departmentsministers (government)
New Delhi, Wednesday, July 16, 2014

Blackmoney: Over Rs 1 lakh cr illegal income detected

The action was conducted by the I-T department against individuals, business firms, corporates and other financial institutions to check tax evasion »
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