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Budget 2015: Draconian black money law won't work without one-time amnesty

Mar 02, 2015

Budget 2015: Draconian black money law won't work without one-time amnesty

The budget proposes tough - even draconian - laws to go after black money holders. But it may achieve little without also offering a one-time amnesty scheme so that the taxman can say "you were given a chance to come clean" #Arun Jaitley #Anti-money laundering #Black Money Amnesty Scheme #budget 2015 #Union Budget 2015 #Budget2015 #Illegal Wealth in Swiss Banks
HSBC confirms its CEO Stuart Gulliver holds Swiss Bank account

Feb 23, 2015

HSBC confirms its CEO Stuart Gulliver holds Swiss Bank account

The spokeswoman said Gulliver set up the account when he was living and working in Hong Kong to hold bonus payments. Full tax was paid in Hong Kong on the bonus payments and Gulliver has voluntarily declared his Swiss account to U.K. tax authorities for a number of years, the spokeswoman said. #HSBC #Tax #Hong Kong #Stuart Gulliver #Swiss Bank account #UK Tax resident
Govt should make public all information on Indian black money holders: AAP

Feb 09, 2015

Govt should make public all information on Indian black money holders: AAP

Aam Aadmi Party on Monday asked the government to make information "public" on Indians holdingblack money abroad and said with new names disclosed the party's stand on the matter has been "vindicated". #Black money #TheySaidIt #Swiss Banks #Yogendra Yadav #AAP
India has independent evidence on black money in Swiss accounts, says Jaitley

Jan 22, 2015

India has independent evidence on black money in Swiss accounts, says Jaitley

India today said it has independent evidence of Indians having black money in Swiss accounts and Switzerland has promised expeditious sharing of information in this regard. #Black money #Switzerland #Swiss Bank accounts
Bringing back black money is govt's key priority, PM Modi assures ahead of G20 summit

Nov 15, 2014

Bringing back black money is govt's key priority, PM Modi assures ahead of G20 summit

Prime Minister Narendra Modi said that bringing back black money stashed abroad is the key priority of his government. He said this ahead of the G-20 summit in Australia. #Black money #UPA #Narendra Modi #Swiss Banks #G-20 Summit #PM Modi #NDA on Black Money #PM Modi on Black Money