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Great black money damp squib: SIT probe destined to disappoint

Oct 30, 2014

Great black money damp squib: SIT probe destined to disappoint

The government has handed over a list of 627 names who hold accounts in a Swiss bank but little may emerge from the black money list. #HowThisWorks #India #Black money #US #NewsTracker #Supreme Court #HSBC #Tax #Money #Geneva #Attorney General #Swiss bank #Mukul Rohatgi #account holders
Even disclosing all names won't bring back black money to India

Oct 28, 2014

Even disclosing all names won't bring back black money to India

700 names of Indians with Swiss accounts were given to India in 2008. Chances are the black money is not coming back even if the list is disclosed fully. #India #Black money #Government #Swiss Banks #Pradip Burman #Radha Timblo #black money list #HSBC Swiss Accounts #Black money holders #Chimanlal Lodhiya
Bringing back black money Why name-and-shame alone won't work in India

Oct 18, 2014

Bringing back black money Why name-and-shame alone won't work in India

Beyond some public rejoicing over the naming of Indians with illegal wealth stashed abroad, a name-and-shame policy will not deter future evaders or help bring the money in. We need a carrot-and-stick approach to the problem, #Black money #CBI #Tax Havens #Swiss Bank accounts #Amnesty Schemes #NDA Statement #Mauritius Route
Switzerland ready to provide details on black money Finance minister Jaitley

Oct 17, 2014

Switzerland ready to provide details on black money Finance minister Jaitley

Finance Minister Arun Jaitley said Switzerland has agreed to share information on black money in Swiss banks. #India #Black money #TheySaidIt #Arun Jaitley #Switzerland #Swiss Banks #illicit money
Centre's refusal to disclose info on black money is hypocrisy Cong taunts NDA

Oct 17, 2014

Centre's refusal to disclose info on black money is hypocrisy Cong taunts NDA

In the run-up to parliamentary polls, BJP had promised to bring back black money kept by Indians in overseas bank while targeting the UPA government for not taking effective action on the issue. #India #Black money #Congress #BJP #Baba Ramdev #TheySaidIt #Arun Jaitley #Switzerland #Swiss Banks #NDA #illicit money
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