Top Law News Can’t reveal names in black money cases, court told April 22, 2011 by Legal India Admin | 1 Comment on Can’t reveal names in black money cases, court told The government Thursday told the Supreme Court that under the Double Taxation Avoidance Agreement (DTAA) with other countries, it could not disclose the names of the people under investigation for alleged money laundering and parking funds in foreign banks based in tax havens. The apex court bench of Justice B. Sudershan Reddy and Justice S.S. […] Read more » black money cases Double Taxation Avoidance Agreement DTAA Justice B. Sudershan Reddy Justice S.S.Nijjar Supreme Court
Top Law News 2G scam, black money cases in Supreme court this week February 7, 2011 by Legal India Admin | 1 Comment on 2G scam, black money cases in Supreme court this week Cases related to the 2G spectrum allocation scam and black money stashed by Indian citizens in foreign banks in tax heavens are likely to be closely-followed in the Supreme Court in the week ahead. The on-going hearing on a plea against appointment of Central Vigilance Commissioner P.J. Thomas and a case related to Rajya Sabha […] Read more » 2G scam black money cases Supreme Court