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crime, law and justice »  corporate crime »  economic offence/ tax evasion
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Hyderabad, Thursday, March 26, 2015

ED attaches Rs.130 crore assets in Jagan money laundering case

According to the ED, the case was booked against the YSR Congress chief and businessman I. Syam Prasad Reddy on the basis of a CBI charge sheet. »
More on economic offence/ tax evasion AND: Andhra Pradeshcorruption & bribery
New Delhi, Wednesday, March 18, 2015

Black money Bill proposes 10 years’ jail

Cabinet approves Bill; penalty will be up to 300 per cent of tax amounts evaded »
More on economic offence/ tax evasion AND: laws
NEW DELHI, Monday, March 16, 2015

Black money: CBDT takes action against HSBC account-holders

The Central Board of Direct Taxes (CBDT) has informed the Special Investigation Team (SIT) on black money that prosecution proceedings have either been completed or initiated against majority of t... »
More on economic offence/ tax evasion AND: corruption & bribery
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