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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: money laundering, swiss banks, money laundering, federal department of finance
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New connection of Hasan Ali revealed 07 May 2011
Australian media reports have disclosed that the Pune based stud firm owner Hasan Ali Khan, who stashed away thousands of crores of rupees as black money in Swiss Banks, is closely connected to Mr Ahsan Ali Syed, a Hyderabadi who...
Keywords: Ponzi scheme, Ahsan Ali Syed, Hasan Ali Khan, Ponzi scheme
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, Go for Our Money in Swiss Banks-Modi, Go for Our Money in Swiss Banks-Modi, Narendra Modi
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: Geneva, money laundering, Income TAx raid on Swiss Bank account holders, money laundering
Read More 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: Black Money in Swiss Banks, Raja Ram Bux Singh, Black Money in Swiss Banks, Unnao Gold Hunt
Read More Tollywood top hero-politician has links with Ali? 28 March 2011
Upcountry newspaper ‘Mail Today’ published a news story today disclosing that Pune based stud farm owner Hasan Ali, who was arrested and facing interrogation for stashing away black money in Swiss Banks, has revealed to the Enforcement Directorate during his...
Keywords: links with Hasan Ali, Black money in Swiss Banks, stud farm owner of Pune, Tollywood top hero-politician
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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: Tax havens., Epidemic, Swiss banks, Black Money
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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 latest, Indian black money, Swiss Bank official news, Indian black money
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: Government of India, No List From Switzerland- Finance Minister, Finance Minister Arun Jaitely, Finance Minister Arun Jaitely
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