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Swiss Banks Witness 50% Rise In Indian Stash 29 June 2018
Swiss Banks Witness 50% Rise In Indian Stash:- With Indian Prime Minister Narendra Modi announcing that he would bring back all the black money that has been shifted to international banks, the country has been completely focused Modi's steps. But...
Keywords: Indian black money, Swiss Bank latest, Swiss Bank, Indian black money
Read MoreBlack money holders names to be public 27 November 2014
With the opposition parties targeting the NDA government in the Parliament sessions over the Black Money issue, Finance minister Arun Jaitley said, among the 627 names that were given to the court, 250 account holders have accepted that they do...
Keywords: Arun Jaitley, Parliament sessions, Supreme Court, Swiss Bank
Read MoreNo List From Switzerland- Finance Minister 23 June 2014
The Finance Minister Arun Jaitely stated that no list has come from Switzerland Government showing the unaccounted monies India deposited in Swiss banks. He said that the Government of India has to write to Switzerland for the information about those...
Keywords: No List From Switzerland- Finance Minister, Top Stories, Finance Minister Arun Jaitely, Indian Black Money
Read MoreHasan Ali reveals YSR, Jagan names 14 April 2011
Mail Today, the tabloid daily of the India Today group, which recently disclosed that black money hawala ring leader and Pune based stud firm owner Hassan Ali had links with a former chief minister of AP, has now revealed yet...
Keywords: Jagan names in black money deals, Jagan names in black money deals, Hasan Ali links with YSR, Hasan Ali
Read MoreIndians held $ 500 billion of black money, says CBI 13 February 2012
Indians formed the largest chunk of depositors in the world with stashing away illegal deposits of $ 500 billion in foreign banks, according to CBI director AP Singh. Speaking at the inauguration of first Interpol global programme on anti-corruption and...
Keywords: black money of Indians abroad, money laundering, black money of Indians abroad, tax evasion
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