Black Money Swiss Bank Accounts
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India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
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After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
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Help, Says Government to Black Money Whistle-Blower
The government has decided to enlist the assistance of Herve Falciani, who told NDTV just days ago, that he had large volumes of data that could help India with its investigation to recover untaxed or black money stashed in Swiss bank accounts.
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India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
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Names of Indians with Swiss accounts to be revealed next year: Assange
Assange, who is under house arrest in the UK, said this through video-conferencing at a conference in Delhi, that whistle-blower Rudolf Elmer, who passed CDs containing information to him, is undergoing trial and it would not be proper to make disclosures at this juncture.
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FIR against Hasan Ali for seeking passport on fake documents
The regional passport office in Patna has filed an FIR at Kotwali police station against Hasan Ali Khan for submitting fake information about his residential address while applying for a passport in December 2010, a top police official has said.Hasan Ali Khan, a Pune-based stud farm owner, has been arrested by the Enforcement Directorate for money ...
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India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
-
After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
-
Help, Says Government to Black Money Whistle-Blower
The government has decided to enlist the assistance of Herve Falciani, who told NDTV just days ago, that he had large volumes of data that could help India with its investigation to recover untaxed or black money stashed in Swiss bank accounts.
-
India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
-
Names of Indians with Swiss accounts to be revealed next year: Assange
Assange, who is under house arrest in the UK, said this through video-conferencing at a conference in Delhi, that whistle-blower Rudolf Elmer, who passed CDs containing information to him, is undergoing trial and it would not be proper to make disclosures at this juncture.
-
FIR against Hasan Ali for seeking passport on fake documents
The regional passport office in Patna has filed an FIR at Kotwali police station against Hasan Ali Khan for submitting fake information about his residential address while applying for a passport in December 2010, a top police official has said.Hasan Ali Khan, a Pune-based stud farm owner, has been arrested by the Enforcement Directorate for money ...
