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Modi Takes a U Turn? 21 October 2013
Narendra Modi talked in praise of Sadhu Shoban Sarkar on whose behest the Archeological Survey of India took up the task of digging at the fort of Raja Ram Bux Singh in Unnao in Uttar Pradesh. As the seer has...
Keywords: Archeological Survey of India, Black Money in Swiss Banks, Black Money in Swiss Banks, Narendra Modi
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Kejriwal fails to impress Government; It says "Nothing New" 10 November 2012
The allegations made by anti-corruption crusader Arvind Kejiral got dismissed by the Government. Reacting in a sharp manner it said that no evidence has been given to substantiate them. "There is nothing new about the allegations. No evidence has been...
Keywords: Arvind kejriwal, mukesh ambani, Arvind kejriwal, anil ambani
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Withdraw Rs. 1000 & Rs. 500 Notes - Chandrababu Naidu 13 October 2016
Andhra Pradesh Chief Minister N. Chandrababu Naidu talking on black money has written a letter to Prime Minister Narendra Modi. In the letter, the Chief Minister urged Narendra Modi to withdraw all Rs.1,000 and Rs.500 notes. This will directly reduce...
Keywords: Chief Minister, Black money, Narendra Modi, Chandrababu Naidu
Read More Kejriwal's sensational latest "expose" 09 November 2012
The wait is over, the much anticipated latest expose by Arvind Kejriwal under the umbrella of India Against Corruption has been revealed. Today the issue is black money in the Swiss bank . Along with fellow members Prashant Bhusan and...
Keywords: india against corruption, swiss bank, swiss bank, black money
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No more black money in Swiss banks 17 December 2012
Swiss Banks which used to be the safe haven for corrupt individuals' money, especially India among other nations, will no longer accept your black money. A new regulation, that was forced by the accusations from nations that it accepted corrupt...
Keywords: swiss banks, switzerland, black money, black money
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And the Ambani Swiss Bank a/c numbers are... 10 December 2012
It is already known that Arvind Kejriwal, the founding member of Aam Aadmi party has alleged that the Ambanis had illegal accounts stashing several crores in Swiss Banks earlier but the RIL has refuted the facts as baseless allegations...
Keywords: reliance industries limited, reliance industries limited, Arvind Kejriwal, aam admi party kejriwal
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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: Swiss Bank official news, Swiss Bank updates, Swiss Bank updates, Swiss Bank money
Read More Don't Dig for Gold, Go for Our Money in Swiss Banks-Modi 19 October 2013
Chief Minister of Gujarat and BJP's PM Candidate for 2014 elections Narendra Modi objected the excavations Archeological Survey of India took up yesterday for searching for gold near the fort of Raja Ram Bux Singh in Unnao, Uttar Pradesh. He...
Keywords: Go for Our Money in Swiss Banks-Modi, Don't Dig for Gold, Gold hunt in Unnao, Don't Dig for Gold
Read More No 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: Indian Accounts in Swiss banks, Top Stories, Finance Minister Arun Jaitely, No List From Switzerland- Finance Minister
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Black money, epidemic, plunders the nation 09 May 2012
The epidemic that has plagued the country since independence is hoarding of money and predominantly in safe deposit lockers on distant lands. Addressing the issue as tenderly as possible the government plans a soft action plan against the hard core...
Keywords: Hoarding money, Tainted, Tax havens., Swiss banks
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Black money: India serious says budget 20 March 2012
Budget sows seed for eradication!!! Believe it but it is a process and no way in the near offing, yes but true after 18 months of hibernation, the nation wakes up… Well the cat is out of the bag and...
Keywords: WIKiLeaks., Tax, corruption, Tax
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Switzerland taking necessary action on black money issue 26 May 2015
Swiss Federal Tax Administration (FTA) has initiated action in the case of black money deposited in the country. The names have been made public by Switzerland in its official gazette for being probed in their respective countries. Two Indian women...
Keywords: Black money, Indian clients, Switzerland, Federal Administrative Court
Read More Supreme asks to reveal all names 28 October 2014
The Supreme Court of India has asked the Union government to reveal all the names of black money holders by tomorrow and criticised for being tactic in this issue. The Supreme seems also lost hope on the successive government in...
Keywords: Supreme Court, Black money, NDA government, NDA government
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Indians 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: tax evasion, tax evasion, money laundering, Indian money in Swiss bank
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To the largest Banana Republic; From Switzerland with Love 10 November 2012
It will blow your mind, it will make you jump out of your seat with a combined feeling of agony and astonishment. In the middle of the chaos related to the extreme corruption going on in the largest democracy of...
Keywords: swiss bank statement, corruption, corruption, corruption
Read More IT raids on HSBC Swiss Bank Account Holders 01 November 2011
In a first of its kind crackdown against those stashing unaccounted wealth overseas, the income tax department has launched an offensive against politicians and industrials who had parked money in HSBC Bank, Geneva. Under pressure to act against black money...
Keywords: money laundering, money laundering, Rs.800 Crores deposits in Swiss Banks, overseas income tax
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60 More Black Money Holders Names 09 February 2015
The Union government will reveal about 60 Indians and entitles who have black money in foreign banks. The Income Tax has completed its probe against the black money account holders and the government has initiated the tax evasion prosecution, as...
Keywords: Black money of Indians, Supreme Court, Special Investigation Team, NDA government
Read More Black 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: Supreme Court, NDA government, Supreme Court, Black money
Read More Black money holders names to be out! 27 October 2014
The Union government will be revealing black money account holders to the Supreme Court of India today and Congress camp is quite worried as Finance Minister Arun Jaitley recently said, a former Congressmen is part of the list. As per...
Keywords: Swiss Bank, Finance Minister Arun Jaitley, Ram Jethmalani, Chidambaram
Read More SIT Readying To Work On Swiss List 23 June 2014
Justice MB Shah(Left), Senior advocate Ram Jethmalani(Right) The Special Investigation Team created by NDA Government as per the directions from the Supreme Court of India to investigate on black money headed by Justice MB Shah is all ready to use...
Keywords: Top Stories, SIT Readying To Work On Swiss List, Supreme Court investigation on black money, Swiss bank accounts
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