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Black money investigation: Yash Birla doesn't have individual Swiss bank account in his name, says group

May 27, 2015

Black money investigation: Yash Birla doesn't have individual Swiss bank account in his name, says group

With Yash Birla's name being made public by Swiss government, his business group said he has "no individual bank account in his name or under his control". #India #TheySaidIt #Yash Birla #Swiss government #black money probe #Swiss Bank account #black money names list
Black money probe: Yash Birla, seven others on Swiss list for tax evasion

May 26, 2015

Black money probe: Yash Birla, seven others on Swiss list for tax evasion

Industrialist Yash Birla, and two other Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to ongoing tax probes against them in India. #World #Business #India #Black money #HSBC #Swiss Banks #Tax fraud #Yash Birla #Berne #Gurjit Singh Kochar #Ritika Sharma
End of tax evasion era: Jaitley indicates action as Swiss probe names some Indians under scanner

May 26, 2015

End of tax evasion era: Jaitley indicates action as Swiss probe names some Indians under scanner

With Switzerland making public names of some Indians with Swiss accounts, Finance Minister Arun Jaitely on Tuesday said the era of tax haven has come to an end and it is no longer safe to keep assets abroad illegally. #Economy #Black money #NewsTracker #Arun Jaitley #Swiss bank #Yash Birla #Sneh Lata Sawhney #Gurjit Singh Kochar #Ritika Sharma #Sangita Sawheny
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