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‘Massive’ collections in Swiss black money probe by Ritu Sarin

Investigations say they have already mopped up a “massive amount” — running into “hundreds of crores” — as unpaid taxes from among the 700 numbered bank accounts held by Indians in HSBC Bank in Geneva in the ongoing scrutiny of what is considered a sprawling black money trail. In fact, Rs 40 crore has been recovered from Delhi-based account holders and Rs 60 crore from just one account holder in Chennai...

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Arrested with arms dealer, I-T officer back at work, promoted by Ajmer Singh

Three years after he was arrested by CBI from a Mumbai hotel along with an arms dealer, Indian Revenue Service officer Ashutosh Verma was reinstated by the Income Tax Department. Last month, he was promoted as Joint Commissioner, Income Tax. In March 2008, Verma was arrested together with arms dealer Suresh Nanda, his son Sanjeev and Nanda’s chartered accountant Bipin Shah. The arrests were made after a surveillance unit of the CBI...

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Dantewada's dilemma by Smita Gupta

The tribal people of Chhattisgarh are in an extremely dangerous situation, caught as they are between the state forces and the Maoists. THIRTY-SIX-YEAR-OLD Soni Sori, an Adivasi schoolteacher from Chhattisgarh, was arrested in Delhi on October 4 on charges of acting as a conduit between the Essar group and the Maoists, the former accused of giving “protection money” to the latter. On October 7, she moved the Delhi High Court to...

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Reduce Inequalities to Boost Health, WHO Says by Fabíola Ortiz

Economic status, education, access to clean water and sanitation, nutrition and the environment determine the level of health of persons, communities or countries, and so does the extent to which rights are enjoyed or denied. The World Conference on Social Determinants of Health, held Oct. 19-21 in Brazil, defined 15 commitments that should be undertaken by governments, international organisations, the private sector and civil society.  The final document, the Rio Political Declaration...

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‘9,900 pieces of information on black money obtained'

-The Hindu   Revised pact with Switzerland will allow India to obtain banking information in specific cases: Finance Minister   Having impressed upon the G-20 nations the need to adopt automatic sharing of banking and tax-related information at the Paris Ministerial meeting last weekend, Union Finance Minister Pranab Mukherjee on Wednesday sought to highlight the “noteworthy” achievements and the progress made back home in unearthing unaccounted income. In his inaugural address at the ‘Economic Editors'...

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