Foreign Bank Accounts
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Lying French Tax Fraud Witness Pierre Condamin-Gerbier Convicted in Switzerland
A man who acknowledged lying when he served as a key witness in a major French tax fraud investigation was sentenced to a two-year suspended prison term in Switzerland Friday.
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250 People Have Admitted to Having Foreign Black Money Accounts: Jaitley
Finance Minister Arun Jaitley will reply today in Lok Sabha to a debate on untaxed or black money stashed away in foreign accounts. In the Rajya Sabha on Wednesday, opposition parties like the Congress, Trinamool Congress and Left walked out as the minister spoke, saying they were "disappointed" with his reply.
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How 14,000 Crores Exited Indians' Bank Accounts in Switzerland
Swiss officials told the Indian government that in 2006, Indians held about 23,000 crores in banks there. In 2010, the amount fell to 9,000 crores.
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Shiv Sena Credits Supreme Court With Divulging Foreign Bank Account Holders' Names
Snubbing the Centre for revealing the identity of only a few foreign bank account holders in the first tranche with regard to the blackmoney issue, Shiv Sena today credited the Supreme Court with bringing out these names in public domain.
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Lying French Tax Fraud Witness Pierre Condamin-Gerbier Convicted in Switzerland
A man who acknowledged lying when he served as a key witness in a major French tax fraud investigation was sentenced to a two-year suspended prison term in Switzerland Friday.
-
250 People Have Admitted to Having Foreign Black Money Accounts: Jaitley
Finance Minister Arun Jaitley will reply today in Lok Sabha to a debate on untaxed or black money stashed away in foreign accounts. In the Rajya Sabha on Wednesday, opposition parties like the Congress, Trinamool Congress and Left walked out as the minister spoke, saying they were "disappointed" with his reply.
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How 14,000 Crores Exited Indians' Bank Accounts in Switzerland
Swiss officials told the Indian government that in 2006, Indians held about 23,000 crores in banks there. In 2010, the amount fell to 9,000 crores.
-
Shiv Sena Credits Supreme Court With Divulging Foreign Bank Account Holders' Names
Snubbing the Centre for revealing the identity of only a few foreign bank account holders in the first tranche with regard to the blackmoney issue, Shiv Sena today credited the Supreme Court with bringing out these names in public domain.
