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crime, law and justice »  corporate crime »  economic offence/ tax evasion
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Washington, Tuesday, December 16, 2014

India third on black money list: report

Global Financial Integrity puts the cumulative illicit money moving out of the country at Rs 28 lakh crore in 10 years »
HYDERABAD, Sunday, December 14, 2014

CB-CID to probe fraudulent crop loan accounts of PACS

A.P. Government requests Telangana to share database of Aadhaar card holders. If the verification is done before January 9, such accounts will also be included in the first phase of debt redemption. »
More on economic offence/ tax evasion AND: crime, law and justiceeconomy, business and financefraudgovernment aidgovernment debt
New Delhi, Sunday, December 14, 2014

Make tax evasion serious crime: SIT chief

“If tax crimes remain civil in nature, foreign governments will not cooperate," M.B. Shah, chairman of the Special Investigation Team on black money, said. »
More on economic offence/ tax evasion AND: inquiry
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