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India Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet Kaur
Switzerland today said India has asked for assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
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How Main Whistle-Blower Herve Falciani Will Help India in Black Money Inquiry
As India reacted to the disclosure that there are nearly 1,700 Indians on a list of those who held accounts in 2007 at HSBC's Geneva branch, the whistleblower who unloaded the trove of data told NDTV that he has formally joined the Indian government's investigation to recover untaxed or black money from foreign accounts.
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Black Money: Government Begins Prosecution of 60 People, Say Sources
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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Rs 4,479 Crore in Indians' HSBC-list Accounts: Special Investigation Team on Black Money
In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.
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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 has Less Than 1% Info on Black Money, Lots More I Can Offer': Whistle-blower Herve Falciani to NDTV
Herve Falciani, the man behind the "HSBC" list that names Indians who have parked untaxed or black money in foreign accounts, says he can help India bring back that money. The information that France shared with India was "just the tip of the iceberg", he has told NDTV in an exclusive interview.
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India Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet Kaur
Switzerland today said India has asked for assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
-
How Main Whistle-Blower Herve Falciani Will Help India in Black Money Inquiry
As India reacted to the disclosure that there are nearly 1,700 Indians on a list of those who held accounts in 2007 at HSBC's Geneva branch, the whistleblower who unloaded the trove of data told NDTV that he has formally joined the Indian government's investigation to recover untaxed or black money from foreign accounts.
-
Black Money: Government Begins Prosecution of 60 People, Say Sources
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.
-
Rs 4,479 Crore in Indians' HSBC-list Accounts: Special Investigation Team on Black Money
In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.
-
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 has Less Than 1% Info on Black Money, Lots More I Can Offer': Whistle-blower Herve Falciani to NDTV
Herve Falciani, the man behind the "HSBC" list that names Indians who have parked untaxed or black money in foreign accounts, says he can help India bring back that money. The information that France shared with India was "just the tip of the iceberg", he has told NDTV in an exclusive interview.
