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  • switzerland, switzerland, no more black money in swiss banks, Swiss government

    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, switzerland, federal department of finance

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    Justice MB Shah, Supreme Court investigation on black money, sit readying to work on swiss list, Swiss government

    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: SIT probe on black money, SIT probe on black money, Ram Jethmalani petitioner, black money of Indians

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