Swiss bank account

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: aam aadmi party, Arvind Kejriwal, ril, aam aadmi party

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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: Rs.800 Crores deposits in Swiss Banks, overseas income tax, Hsbc Bank, Liechtenstein

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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: Supreme Court investigation on black money, Swiss Government, NDA Government, Supreme Court investigation on black money

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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: Tax, corruption, Tax, Lokpal

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