Indians Black Money
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Black money probe: MPs ask Govt to release names of tax evaders
Members of a parliamentary panel have asked the Finance Ministry for details on information received from the French government on the accounts held by Indian nationals abroad and the follow up steps taken by the government, sources have said.
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Indians may have much more than $2.5 billion in Swiss banks
It's official now - Indians hold about US $2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzerland's Central bank may be a gross understatement of the total wealth directly and indirectly held there by entities from India.
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18 Indians stashed Rs 44 crore abroad: Govt
The Finance Ministry has said it has uncovered around Rs 44 crore of untaxed money parked by 18 Indian nationals with LGT Bank in the European tax haven of Liechtenstein and have raised a tax demand of Rs 24 crore."Assessments have been made against total 18 individual cases involving total assessed income of Rs 43.83 crore and total demand of Rs 2...
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Govt notice to Indians holding black money abroad
In a breakthrough in the government's efforts to track down black money held by Indians in foreign banks, Germany has given Indian authorities a list of some 50 individuals who have now been sent notices for tax evasion.Highly placed sources in the Finance Ministry said that the government in Germany had sent a list some two months ago and notices ...
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Black money probe: MPs ask Govt to release names of tax evaders
Members of a parliamentary panel have asked the Finance Ministry for details on information received from the French government on the accounts held by Indian nationals abroad and the follow up steps taken by the government, sources have said.
-
Indians may have much more than $2.5 billion in Swiss banks
It's official now - Indians hold about US $2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzerland's Central bank may be a gross understatement of the total wealth directly and indirectly held there by entities from India.
-
18 Indians stashed Rs 44 crore abroad: Govt
The Finance Ministry has said it has uncovered around Rs 44 crore of untaxed money parked by 18 Indian nationals with LGT Bank in the European tax haven of Liechtenstein and have raised a tax demand of Rs 24 crore."Assessments have been made against total 18 individual cases involving total assessed income of Rs 43.83 crore and total demand of Rs 2...
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Govt notice to Indians holding black money abroad
In a breakthrough in the government's efforts to track down black money held by Indians in foreign banks, Germany has given Indian authorities a list of some 50 individuals who have now been sent notices for tax evasion.Highly placed sources in the Finance Ministry said that the government in Germany had sent a list some two months ago and notices ...
