Liechtenstein Bank
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Supreme Court anger prompts plan of action against Hasan Ali Khan
After being lambasted by the Supreme Court for their inaction against Hasan Ali Khan, officials who are examining his allegedly vast reserves of black money have drawn up a careful list of appointments with the businessman from Pune for this month. A 'look out circular' has also been issued to prevent Mr Khan from leaving the country. (Read: Who is...
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Black money trail: Govt firm; says can't reveal tax evaders
The Centre has stuck to its stand that the names of Indians who hold accounts, allegedly for black money, in Germany's Liechtenstein Bank cannot be disclosed. In an affidavit filed in the Supreme Court today, the Centre has said that it can't disclose the names of the account holders because of International Treaties and secrecy clause in the agre...
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Supreme Court anger prompts plan of action against Hasan Ali Khan
After being lambasted by the Supreme Court for their inaction against Hasan Ali Khan, officials who are examining his allegedly vast reserves of black money have drawn up a careful list of appointments with the businessman from Pune for this month. A 'look out circular' has also been issued to prevent Mr Khan from leaving the country. (Read: Who is...
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Black money trail: Govt firm; says can't reveal tax evaders
The Centre has stuck to its stand that the names of Indians who hold accounts, allegedly for black money, in Germany's Liechtenstein Bank cannot be disclosed. In an affidavit filed in the Supreme Court today, the Centre has said that it can't disclose the names of the account holders because of International Treaties and secrecy clause in the agre...
