Switzerland publishes two Indian women’s name who are in black money holders list
Switzerland has published the names of the two Indian women who are the foreign nationals who have bank accounts in […]
Tag: Black Money in India
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Black Money: Two Cells planned by Government for the declaration of Black Money under Compliance Window
New Delhi: For processing the claims made by those who have illicit wealth in the Overseas bank to declare, the […]
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Black Money: Indian government pressurise Swiss to provide info on Indian accounts held in Swiss bank
Switzerland government was being pressurised by India to share all the information about the those Indians who had bank account […]
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Lok Sabha passed the Black Money Bill
On Monday Lok Sabha passed a strict law, the Black Money (Undisclosed Income and Foreign Assets) Imposition of New Tax […]
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Financial Intelligence Unit is tracking all cross-border fund transfers to check black money
To check black money and to take greater measures India’s Financial Intelligence Unit (FIU) has started tapping all the suspicious […]