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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: swiss bank list, wikileaks swiss bank indian names 2018, swiss bank black money indian list, swiss bank news india
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"Will Get Black Money Data from Switzerland by Next Year": Piyush Goyal 2018-06-30 07:39:56
Minister of Finance of India Piyush Goyal today in response to the data released by Swiss National Bank on Thursday said that Rs. 1.5 crore is lawfully allowed to be sent outside India and the jump in deposits is not...
Keywords: Black Money, Piyush Goyal, Money, Switzerland
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$490 Billion in Black Money Concealed Abroad by Indians: Study 2019-06-25 06:42:43
The unaccounted wealth held by Indians outside the country till 2010 could be as high as $490 billion, apart from black money parked within the country as ‘investments’ in sectors like real estate, mining, tobacco/gutka, bullion, films, and education, according...
Keywords: sources of black money, black money pdf, black money abroad, effects of black money
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Black 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: tax treaty, WIKiLeaks., corruption, Black Money
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World’s Richest Families Keeping More Money in Cash: Survey 2019-09-24 11:43:40
The United States-China trade spat, Brexit, populism or political ideology, and climate change are putting world’s richest families in worry consequently making them keep more money in cash, according to a survey of family offices by the world’s largest wealth...
Keywords: family offices, world’s richest families, family offices, billionaires
Read More India 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, salmiya, Restaurants review, Restaurants review
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