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Black money: Writing to Swiss govt to expedite process, says Jaitley

Jun 23, 2014

Black money: Writing to Swiss govt to expedite process, says Jaitley

The Minister's remark comes a day after a Swiss government official told PTI that names of certain persons and entities, who have come under scanner of Swiss authorities, is being shared with India. #Corruption #Black money #TheySaidIt #Arun Jaitley #Government of India #Switzerland #Swiss Banks #Swiss government
Black money: Will take action, says Justice MB Shah on Swiss bank list

Jun 23, 2014

Black money: Will take action, says Justice MB Shah on Swiss bank list

"If it is legal we cannot do anything, If it is illegal or unaccounted money then we take action. It depends on which manner the amount is deposited," Shah told CNN-IBN. #Black money #NewsTracker #Switzerland #SIT #Swiss bank #List #SIT on Black Money
Black money: Will SIT be able to do what the ED could not?

Jun 03, 2014

Black money: Will SIT be able to do what the ED could not?

The SIT had its first meeting today during which the road map on how to proceed further was decided. Sources privy to the meeting said that the SIT headed by former Supreme Court Judge B Shah decided to examine whether some of the black money cases could be put on fast-track. #Corruption #Black money #BJP #ConnectTheDots #SIT #Swiss Banks #ED #Modi government
Switzerland not sharing info on bank accounts of Indians: FM

Mar 27, 2014

Switzerland not sharing info on bank accounts of Indians: FM

In a strongly worded letter, he said India might examine further steps like declaring Switzerland a non-cooperative jurisdiction if non-cooperation continues. #World #India #Black money #finance ministry #TheySaidIt #Switzerland #Chidambaram #Swiss Banks #G20

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Kejriwal rally LIVE: Will visit Gujarat on 5 March, says AAP chief

Jul 09, 2014

Swiss Banks’ Tradition of Secrecy Clashes With Quests Abroad for Disclosure

Laws demanding client confidentiality create a bind for those who cooperate with inquiries into tax evasion... #Switzerland #United States
Kejriwal rally LIVE: Will visit Gujarat on 5 March, says AAP chief

Jul 09, 2014

Swiss Banks’ Tradition of Secrecy Clashes With Quests Abroad for Disclosure

Laws demanding client confidentiality create a bind for those who cooperate with inquiries into tax evasion... #Switzerland #United States
Kejriwal rally LIVE: Will visit Gujarat on 5 March, says AAP chief

Jul 09, 2014

Swiss Banks’ Tradition of Secrecy Clashes With Quests Abroad for Disclosure

Laws demanding client confidentiality create a bind for those who cooperate with inquiries into tax evasion... #Switzerland #United States
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