After Apex rap, Center to submit list of all foreign bank account holders

October 29, 2014

New Delhi, Oct 29: The government will today submit the names of all Indians with foreign bank accounts following a severe reprimand from the Supreme Court which is monitoring the attempts to recover untaxed or black money stashed abroad.

Foreign Bank"Why are you providing a protective umbrella to foreign bank account holders?" asked the judges. "We can't leave the issue of bringing back black money to government. It will never happen during our time," they added, stating that they will rely more now on a special committee of retired judges and regulators appointed by the Supreme Court to map the recovery of black money.

Both the previous government headed by Dr Manmohan Singh and the new government have argued in court that tax treaties with other countries prohibit the disclosure of names till charges are framed.

Finance Minister Arun Jaitley said the government will respect the court order and it will be up to the judges to determine whether to publicly disclose the list that will be furnished by Wednesday. "There are 600 odd names in the list - we will give the list in a sealed cover and I'm sure the court will take appropriate steps to maintain their confidentiality," said Attorney General Mukul Rohatgi.

On Monday, the government named eight people in the top court who are being prosecuted for allegedly hiding undeclared cash in Swiss and other banks. Critics have accused the government of using tax treaties as a cop-out to shield rich and powerful citizens.

The government on Tuesday said once it has completed investigations against Indians who hold bank accounts in countries like Germany and Switzerland, it will provide all information to the Supreme Court. "You do not do anything. Just pass on the information of account holders to us and we will pass orders for a further probe," said the frustrated court.

The Supreme Court has been monitoring the investigations into black money since 2009, based on a petition filed by noted lawyer Ram Jethmalani.

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Agencies
May 31,2020

New Delhi, May 31: India registered its highest single-day spike of COVID-19 cases on Sunday with 8,380 new infections reported in the last 24 hours, taking the country's tally to 1,82,143, while the death toll rose to 5,164, according to the Union Health Ministry.

The number of active COVID-19 cases stood to 89,995, while 86,983 people have recovered and one patient has migrated, it said.

"Thus, around 47.75 per cent patients have recovered so far," a senior health ministry official said.

The total confirmed cases include foreigners.

The death toll has gone up by 193 since Saturday morning, of which 99 were from Maharashtra, 27 from Gujarat, 18 from Delhi, nine each from Madhya Pradesh and Rajasthan, seven from West Bengal, six each from Tamil Nadu and Telangana, five in Bihar, three from Uttar Pradesh, two from Punjab, and one each from Haryana and Kerala.

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News Network
January 31,2020

New Delhi, Jan 31: The central government has decided that pensioners' life certificates will be collected from their doorstep, saving them from hassles of visiting pension disbursing banks.

The service will be charged an amount not exceeding Rs 60, according to a statement issued on Thursday by the Department of Pension and Pensioners' Welfare (DoPPW).

Every year a pensioner is required to give proof of him being alive to banks in order to ensure continued pension. These certificates can be submitted online or by visiting the bank.

"The department has taken a landmark step to make life easier for senior citizens to submit their annual life certificate for continued pension," it said.

Directions have been issued to all pension disbursing banks to send SMS or emails to all their pensioners on October 24, November 1, November 15 and November 25 every year reminding them to submit their annual life certificates by November 30, the statement said.

"The bank in addition will also ask such pensioners through SMS/email as to whether they are interested in submission of life certificate through a chargeable doorstep service, the charge not exceeding Rs 60, it said.

The department for stricter monitoring and in order to ensure that no pensioners are left out has also directed the banks to make an exception list on December 1 every year of those pensioners who fail to submit their life certificate and issue another SMS or email to them for submitting it.

The Central Pension Processing Cells (CPPC) of the pension disbursing banks shall now be duty bound to submit a report to the DoPPW in January, February and March.

The report will indicate the total number of pensioners who have not given their life certificate along with a breakup of the certificates submitted physically and through digital means, the statement said.

This is a landmark step from the side of the central government showing due care for pensioners, it said.

This step is in addition to the order issued in July last year, vide which all pensioners aged 80 years and above have been given an exclusive window to submit their life certificate w.e.f. 1st October every year instead of 1st November every year, the statement added.

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News Network
May 28,2020

New Delhi, May 28: The Crime Branch of the Delhi Police will file 12 chargesheets against 536 Tablighi Jamaat members from three countries, officials said on Thursday.

Till now, the police has already filed chargesheets against 374 foreigners from 32 countries.

The officials said the charges against the Tablighi Jamaat members pertain to violation of visa rules, government guidelines regarding the Epidemic Disease Act and acting negligently in a way that was likely to spread infection of disease dangerous to life.

The Tablighi Jamaat, a religious organisation in Nizamuddin in South Delhi, had allegedly organised a congregation in March in violation of mass gatherings.

The Tablighi Jamaat’s Nizamuddin Markaz (centre) had become a coroavirus hotspot in the national capital.

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