| Black money: Switzerland discloses names of two Indians - The. Black money: Switzerland discloses names of two Indians - The. Black money: Switzerland | Black money: Switzerland reminds India of terms for sharing bank. Black money: Switzerland reminds India of terms for sharing bank. Swiss authorities, too | Black money: Switzerland reminds India of terms for sharing bank. Black money: Switzerland reminds India of terms for sharing bank. with India have done so | Black money: Switzerland discloses names of two Indians : Times of. Black money: Switzerland discloses names of two Indians : Times of. Black Money Probe: Switzerland |
| Black Money: Switzerland discloses names of two Indians among. Black Money: Switzerland discloses names of two Indians among. Two Indian women figure among | Black money: Swiss govt says India cannot disclose names to SC. Black money: Swiss govt says India cannot disclose names to SC. Amid | Black Money: Switzerland discloses names of two Indians among. Black Money: Switzerland discloses names of two Indians among. Indians Swiss bank deposits | Black money probe: Government to disclose 60 names; starts legal. Black money probe: Government to disclose 60 names; starts legal. Representational image. |
| Black money: Govt discloses eight names to SC Black money: Govt discloses eight names to SCTags; black money | Black money case: Cant disclose names of foreign account holders. Black money case: Cant disclose names of foreign account holders. Outside the court, Jethmalani | Black money issue: Indian, Swiss officials to meet soon Black money issue: Indian, Swiss officials to meet soon Black money issue: Indian, | Black money: Switzerland discloses names of two Indians - WorldNews Black money: Switzerland discloses names of two Indians - WorldNews School Geneva, Switzerland |
| Black Money: Switzerland discloses names of two Indians among. Black Money: Switzerland discloses names of two Indians among. Indian money rise over Rs | Supreme Court On Black Money: Latest News, Photos, Videos on. Supreme Court On Black Money: Latest News, Photos, Videos on. Team on Black Money | Switzerland Begins Making Public Names of Indians - WorldNews Switzerland Begins Making Public Names of Indians - WorldNews Black money trail 2nd list of | HSBC list: Govt to disclose 60 names of black money account. HSBC list: Govt to disclose 60 names of black money account. to tackle black money and |
 Dr Subramanian Swamy says Congress Govt hiding. Dr Subramanian Swamy says Congress Govt hiding.He also explains the role of participatory notes in black money trade in and. governments. |  Black Money (News Express 29 Oct 14 - Dr Nand. Black Money (News Express 29 Oct 14 - Dr Nand.Black Money (News Express 29 Oct 14 - Dr Nand Kishore Garg) Part 3. Published on Nov 2. |  The Ultimate Black Money Medley by Narendra. The Ultimate Black Money Medley by Narendra.WATCH THIS HE NEVER SAID HE WILL DISCLOSE THE NAME. from 2G auction for. |  Wiki Leaks Published 1st List of Black money. Wiki Leaks Published 1st List of Black money.Story: Wiki Leaks Published 1st List of Indian black money holders in SWISS bank.. so. |
 Aaj Ki baat with Rajat Sharma October 17, 2014. Aaj Ki baat with Rajat Sharma October 17, 2014.If names of black money holders cant be revealed due to cunning agreement between. |  Centre Submits 627 Members of Black Money. Centre Submits 627 Members of Black Money.Supreme Court Serious on BJP Government over Black Money Holders List,. Govt likely to. |  Black money holders list out - YouTube Black money holders list out - YouTubeMeanwhile, while speaking to TIMES NOW Pankaj Lodhiya said that he. Swiss Bank is. |  TV9 Live: Arvind Kejriwals Expose on Black. TV9 Live: Arvind Kejriwals Expose on Black.Kejriwal gave details of Swiss bank account holders which included top corporate honchos. |
 Black Money: Government Likely to Name 60. Black Money: Government Likely to Name 60.. The government is expected to disclose the names of close to 60 Indians. Subscribe to. |  Attorney General Mukul Rohatgi Speaks to Media on. Attorney General Mukul Rohatgi Speaks to Media on.Supreme Court Serious on BJP Government over Black Money Holders List, Will . the SC and. |  Black money: Govt likely to name 60 account. Black money: Govt likely to name 60 account.NEW DELHI: The government is expected to disclose the names of close.. these cases have. |  Andar Ki Baat: Switzerland commits to cooperate in. Andar Ki Baat: Switzerland commits to cooperate in.Committing its support to Indias fight against the black money menace, Switzerland today. |
 India hunts for black money kept abroad - YouTube India hunts for black money kept abroad - YouTubeIndias government has handed over the names of more than 600 Indians. that was. |  Black Money : Dont have any Swiss bank. Black Money : Dont have any Swiss bank.Black Money : Dont have any Swiss bank accounts: Pankaj Lodhia (27 -10 -2014. |  Black money SIT to probe new names in Swiss. Black money SIT to probe new names in Swiss.Black money SIT to probe new names in Swiss list. An english daily has come out with a. |  Reliances name on top in the black money list. Reliances name on top in the black money list.Arvind Kejriwal has disclosed fifteen more names in the back money. the issue of black. |
Government discloses names of 3 black money holder; one.
The government has promised Supreme Court to disclose all names in the cases where tax evasion is established also stating that every foreign account held by an Indian may not be illegal and that names cannot be disclosed unless there is prima. Centre apprised SC that Switzerland has agreed to provide information on black money in cases where investigation has been done by IT department.. Two Muslim girls top Kerala Medical Entrance Exam �� 1 day ago.
Black money: NDA moves to make names public, top politicians said to be on list
NEW DELHI: The NDA government has started filing charges against individuals having illicit accounts in overseas banks, clearing the way for disclosure of names of those who have stashed black money abroad, and triggering speculation that some.
Why is Ram Jethmalani Fuming?: Or why Black Money will.
The Indian government has been in receipt of two substantial sets of information of foreign bank holders of illicit money. One is pertaining to banks in Liechtenstein and other of HSBC bank of Switzerland.More on that later in��.
6 things you should know before opening a Swiss bank account
India got a reality check of Swiss Bank operations when names of seven Indians were disclosed by the government as having black money accounts in these banks. The Supreme Court has now asked the government to disclose all names and details of 700 .
A Dummys Guide to a Possible Nuclear Deal With Iran
Diplomats from world powers and their Iranian counterparts who are currently huddled in the Swiss city of Lausanne insist that they are closer than ever to inking an agreement governing Tehrans nuclear program. For weeks, the. The belief that such.
Black money: Switzerland says automatic information module with India only by.
Berne/New Delhi: In its fight against black money menace, India will have to wait till 2018 for Switzerland to provide bank account details of Indians under the automatic information exchange framework. Under a global framework, more than 40.
.and I am Sid Harth: Black Money, Anyone?
Q. The Swiss Federal Council has just agreed to join the OECDs Global framework on the automatic sharing of tax information���tell us how this will work, especially for Indian cases involving black money? A. Its a long. But for a long time Switzerland did have a very restrictive stance, but I think this has been changing over the past decade... Apr 29, 2014 - Govt discloses names of 18 persons in black money cases to SC. http://sidileak.com/2014/04/29/16347/.
Black Money: SIT to Discuss New Names Disclosed by ICIJ.
Top sources in the SIT said the meeting, scheduled to be held as per roster, will review the cases of those Indian HSBC account holders whose cases are getting time barred by March 31. Sources said some names��.
Black money probe: Swiss banks mull anticipatory meaures.
Berne/New Delhi, Nov 2, 2014 (PTI): As probe into suspected. Such transactions are suspected to have taken place in case of 15-20 Indian companies, a senior official said, but refused to disclose their names as also that of the banks saying it might impede the investigations.. There has been a huge political uproar over Indian black money allegedly stashed in Swiss banks and the new government has said it is committed to tackling this menace. As per Swiss��.
Black money Indian account holders in Swiss Bank- 29 names
[Bismillahnews.in-07-08-11-New Delhi-Sohail Siddiqui] Wiki leaks has claimed to be in possession of two discs which they say they got from Rudolf Elmer.The list has 2000 names with majority from India.The entire list is on��.
Four Congress Names Being Investigated for Black Money in Switzerland: Sources
New Delhi: Among the Indians who are being investigated for allegedly funneling untaxed or black money to illicit bank accounts in Switzerland are four from the Congress, said sources; the quartet allegedly includes a former junior minister in Dr.
Black Money: Government to Probe 1,195 Indian Names in.
Jaitley said that the tax department has launched 60 prosecutions from an earlier list of Indian account holders in a Swiss branch of HSBC bank and most of the names revealed in todays list are known to the government. Some new. Black Money: Centre to Disclose Names of 60 Account Holders. In that connection the Government of India and the Revenue Department they did some communications at that time (4-5 years ago)... 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12.
Even disclosing all names wont bring back black money to India
In 2006, according to the Swiss National Bank, Indian national money with Swiss banks was around Rs 41,400 crore. Then the din about foreign accounts started in India, and by 2008 the money started vanishing. In that year, the amount was whittled down.
Black money: Switzerland reminds India of terms for sharing bank information
NEW DELHI/BERNE: In a fresh threat to the flow of information about Indians holding accounts in foreign banks, Switzerland on Thursday said that information exchanged with India under its tax treaty cant be disclosed in principle to a court or any.
Black money case: Cant disclose names of foreign account holders, Modi govt.
The attorney general told the apex court court that revelation of names of Liechtenstein Bank account holders has been seriously objected to by the German government. The government is on the verge of signing important double taxation avoidance.
LIVE Black money: SIT wants information from public, to release email id soon
These are also known as stolen data and when the Indian government approached the Swiss authorities for assistance, they refused to help, saying that they dont deal with stolen data. However, HSBC Bank said that if the Indian authorities get an.
India threatens Swiss regulator with criminal investigation in black money probe
The Swiss Financial Market Supervisory Authority FINMA has said that India is threatening to open a criminal investigation if the agency did not disclose names of Indians with unaccounted money stashed in Swiss banks. FINMA is an independent.
Corruption: BJP Discloses Three Names of Black Money
Among the four Congress party members are two belonging to powerful political families in the state of Maharashtra, the television reports further stated. Last week, it was revealed that the Centre was.. Had they been so much sincere and honest they could have caught black money parked in Indian Banks and which is at least hundred times of what amount is said to be parked in Swiss bank or any other foreign based bank. In fact it is they (IT personnel) who teach��.
Black money: Switzerland discloses names of two Indians
BERNE: Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.. The Indian government has been.
Black money: Govt discloses eight names to SC
Days after it was criticised for backtracking on its election promise to bring back black money stashed abroad, the Modi government on Monday named seven persons and a company facing prosecution for keeping illegal wealth in foreign banks.
Economic hit man of India - The Peoples Voice
[1][2]. In May 2010, the Swiss banks disclosed that Indians have more black money than rest of the world combined. Indians topped the list with almost US$1500 billion in black money in Swiss banks, followed by Russian. The French Government has, according to one source, given the list to the Government of India, Ministry of Finance, but the Finance Minister, derisively called ���eunuch��� in the power corridors of Delhi, has consistently refused to disclose the names.
NarainD: Supreme Court Orders on Black Money, With Due.
While mentioning that about Rs. 70 lakh crore of black money had been a stashed in foreign banks, the PIL specifically mentioned only 26 unnamed Indians who had stashed black money in a Liechtenstein bank and Hassan Ali Khan who. and faux pas by the Modi government when it too moved petition against setting up the SIT and showed reluctance to disclose the names of holders of accounts in the HSBC bank in Switzerland to the Court added fuel to the fire.
Narendra Modi Government Submits Black Money List With Over 600 Names To.
The Indian government, on Wednesday, submitted a list of over 600 Indians suspected to have untaxed wealth, or ���black money,��� in offshore accounts, to the countrys Supreme Court. The court asked for the list to be forwarded to a Special Investigation.
Black money: Berne warns India from disclosing names of.
LONDON: Indian government would be in serious breach of its international obligations if it discloses names of Indians having Swiss bank accounts, other than being compelled to do so by the judiciary. Speaking to TOI against. At the same time, either the name of the person or an account number has to be provided by Indian authorities for their Swiss counterparts to respond with information of deposits in banks, financial institutions or funds. Article 26 in the revised��.
INDIAN BLACK MONEY IN SWISS BANK | vankayalapati.
Corruption is not new in India.Recently due to international pressure, Swiss government agreed to disclose the names of the account holders only if the respective government formally asked for it. Black money in Swiss banks ��� Swiss Banking. Generally 2-3 % of GDP money circulation in other countries... According to recent estimates, roughly $200 billion ��� four times the external debt of Pakistan ��� is stashed away in Swiss banks and is now being withdrawn.
Black money probe: Swiss banks rush to ring-fence themselves
The suspected lapses on the part of at least three large European banks, including two from Switzerland itself, are also being probed for allegedly facilitating re-routing of funds of certain Indian corporate houses back into their listed companies as.
Centre picks 3 names out of hat of 700 in black money case.
Amid opposition attack of being soft on money laundering, the Indian government Monday furnished the names two individuals, including a promoter of the Dabur consumer goods company, and a mining company and its five directors to the. At the same time, the government also sought to make it clear that every foreign account held by an Indian overseas may not be illegal, even as all names cannot be disclosed till such time it has evidence of wrongdoing.
The Indian Express HSBC #SwissLeaks list, More.
The Indian Express clarified this in a separate post, where it said that it is ���Unlikely��� that all these accounts have black money and havent been disclosed to the Indian tax Authorities.. Express list, which just summarily gives names of all people holding HSBC accounts in Switzerland. Consequently, what the Indian Express #SwissLeaks list will achieve is this: 1. Reveal names and details of legal account holders with legal money, thereby invading their privacy. 2.
Black money probe: SIT traces Rs 4479cr in Swiss banks, Rs 14958cr in India
NEW DELHI: In the first major disclosure on black money, 339 Indians have been found to have stashed Rs 4,479 crore in Swiss banks, while domestic unaccounted wealth to the tune of Rs 14,958 crore has been traced, even as the SIT recommended stringent.
Indian black money: Leaders, corporate lords dominate list.
Indian black money: Leaders, corporate lords dominate list of 1195 Swiss account holders -Dr. Abdul Ruff Colachal. The laundry list published today (9 February) discloses the names of several prominent businessmen and women, many Indian politicians, especially Congress-linked ones, and ex-bureaucrats, among others.. But to the extent they were in contravention of Indian laws of that time, the account holders can be prosecuted and asked to explain. Not all��.
1195 Indians have accounts in HSBC bank: Report
READ ALSO: Swiss govt says cooperating intensely with India on black money · Black money. According to Indian Express report, some of the important Indian businessmen who have accounts in HSBC Bank are: Mukesh Ambani, Anil Ambani, Anand Chand Burman.
Black Money Disclosure | So Sue me
At $2.25 billion, the Indian money in Swiss banks will probably be less than the value of black money sloshing around in south Mumbais real estate markets. The naming-and-shaming routine is thus unlikely to. Those who didnt do any deals would have had ample time to move their funds elsewhere ��� as the Swiss National Bank numbers show ��� and our disclosing the names now will only lead us to a dead end. No money, no prosecution. The Swiss certainly are��.
