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Switzerland Won’t Share Information on Accounts Before May 2011

NewZNew (New Delhi) : Responding to a query from the Prime Minister's Office, the Law Ministry has said it cannot get information from Switzerland on black or untaxed money stashed by Indians in accounts before May, 2011. The law ministry has advised that a...
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List of 627 Foreign Account Holders Given to Supreme Court

NewZNew (New Delhi) : A list of 627 Indians with bank accounts at HSBC in Switzerland has been given in a sealed envelope to the Supreme Court, which yesterday sharply rebuked the government for its handling of attempts to recover untaxed or black money...
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Centre Reveals Three Names From Black Money List in Supreme Court

NewZNew (New Delhi) :  The Centre today named before the Supreme Court two persons and a company for allegedly stashing untaxed or black money in foreign accounts. Pradip Burman of the Dabur India group, five members from Goa-based mining firm Timblo and Rajkot-based bullion...
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