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India to Get Swiss Bank Details of All Indians from September 2019-07-11 12:45:08
Last month a report unveiled that unaccounted wealth outside the country held by Indians was in the range of USD 216.48 billion to USD 490 billion over various periods between 1980 and 2010. India's fight against this suspected black money...
Keywords: how much indian black money in swiss bank, swiss bank list, list of indian politicians money in swiss bank., wikileaks swiss bank indian names 2018
Read MoreBlack money: India serious says budget 2012-03-20 05:33:11
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., Union Budget, budget 2012, Anna Hazare
Read MoreHere Indians rank better, HSBC list reveals ! 2015-02-09 12:50:47
The leaked HSBC list of Swiss bank account holders from over 200 countries, showing better rank for Indians, with USD 4.1 billion in 16th position. The list, prepared by International Consortium of Investigative Journalists, comprises over one lakh HSBC customers...
Keywords: Mukesh Ambani HSBC accounts, Mukesh Ambani HSBC accounts, Anand Chand Burman, Mukesh Ambani HSBC accounts
Read MoreIndia sets up Gulf unit to track NRI tax evaders 2013-09-30 10:47:46
Government posts eight senior IRS officers abroad, including one in Abu Dhabi, as it tries to crackdown on flow of black money. India’s efforts to track down tax evaders could soon see officials monitoring the funding flows of nationals living...
Keywords: india, indian portalindian website Offers in kuwait, india, indians
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