Hsbc Accounts
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- News
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Switzerland Likely To Share HSBC Accounts Data In 10 Days: Piyush Goyal
- Tuesday August 7, 2018
- India News | Indo-Asian News Service
Finance Minister Piyush Goyal on Tuesday said that Swiss government is likely to share the HSBC accounts data in about 10 days, after the Supreme Court of Switzerland ordered it to share data with India.
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www.ndtv.com
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Black Money Abroad: 350 Accounts Assessed, 60 Cases Filed
- Monday February 9, 2015
- India News | Indo-Asian News Service
The central government has completed assessment of 350 foreign accounts while tax-evasion proceedings have been initiated against 60 account holders as part of its crackdown on black money, Finance Minister Arun Jaitley said today.
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www.ndtv.com
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Black Money: Government Begins Prosecution of 60 People, Say Sources
- Monday February 9, 2015
- India News | Reported by Rahul Shrivastava
The Centre has started legal proceedings against 60 people who have allegedly parked black or untaxed money in illegal foreign accounts, sources have told NDTV. The money allegedly kept in these accounts could be more than Rs.1500 crore.
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www.ndtv.com
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Switzerland Likely To Share HSBC Accounts Data In 10 Days: Piyush Goyal
- Tuesday August 7, 2018
- India News | Indo-Asian News Service
Finance Minister Piyush Goyal on Tuesday said that Swiss government is likely to share the HSBC accounts data in about 10 days, after the Supreme Court of Switzerland ordered it to share data with India.
-
www.ndtv.com
-
Black Money Abroad: 350 Accounts Assessed, 60 Cases Filed
- Monday February 9, 2015
- India News | Indo-Asian News Service
The central government has completed assessment of 350 foreign accounts while tax-evasion proceedings have been initiated against 60 account holders as part of its crackdown on black money, Finance Minister Arun Jaitley said today.
-
www.ndtv.com
-
Black Money: Government Begins Prosecution of 60 People, Say Sources
- Monday February 9, 2015
- India News | Reported by Rahul Shrivastava
The Centre has started legal proceedings against 60 people who have allegedly parked black or untaxed money in illegal foreign accounts, sources have told NDTV. The money allegedly kept in these accounts could be more than Rs.1500 crore.
-
www.ndtv.com