Swiss Account

  • Govt dismisses Kejriwal's black money allegations 10-11-2012 07:38 AM

    New Delhi: The government has dismissed India Against Corruption activist-turned-politician Arvind Kejriwal's allegations of black money against big corporate houses, saying there is nothing new in it. "Nothing new in the allegations. This has already been discussed in Parliament. Government may issue a statement if required," the government said. Meanwhile,...
  • Kejriwal alleges Ambanis, Dabur owners have black money 09-11-2012 02:14 PM

    New Delhi: India Against Corruption activist-turned-politician Arvind Kejriwal on Friday targeted several top Indian business groups and a Congress MP, alleging that they had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claimed that a senior Congress leader gave him the details about...
  • Black money: Govt to strengthen Finance Ministry 01-01-2012 11:40 AM

    New Delhi: As part of efforts to fight black money, the government has decided to double the strength of the crucial foreign tax division in Finance Ministry which handles classified tax related information between India, tax haven nations and other countries. The Ministry recently gave approval for creating a new...
  • Govt taking action on funds stashed abroad: FM 02-08-2011 04:20 PM

    New Delhi: The government has received information about Indians having accounts in Swiss banks and is taking appropriate action to bring back funds stashed abroad, Parliament was informed on Tuesday. "We have received some information with regard to some deposits in Swiss Bank", Finance Minister Pranab Mukherjee told the Rajya...
  • 'Cong leaders own half of money stashed abroad' 20-06-2011 11:37 AM

    Bareilly: BJP MP Maneka Gandhi has alleged that half of India's black money stashed in Swiss banks belonged to ministers, leaders and supporters of the Congress party. The BJP leader, while talking to reporters on Sunday night, also alleged that the Congress had kept CBI in its locker and used...
  • Tapuriah operated Hasan Ali's Swiss account 24-03-2011 10:22 PM

    Multi crore tax evader Hasan Ali's friend and associate Kashinath Tapuriah was arrested on Thursday by the enforcement directorate. Sources tell CNN-IBN Tapuriah operated Ali's Swiss account. ...
  • WikiLeaks' next: Swiss A/C details of super rich? 18-01-2011 08:33 AM

    A former Swiss banker hands over banking secrets of the rich and famous to whistleblowing website WikiLeaks. He says he wants the world to know about the secret money. ...