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Black money 'Differences with India on what info can be made public'

Oct 28, 2014

Black money 'Differences with India on what info can be made public'

A senior Swiss official has acknowledged differences with India on what can be made public about Indians having unaccounted money parked in Swiss banks. #India #Black money #diplomacy #Tax evasion #TheySaidIt #Switzerland #Tax #Black Money account holder
Lionel Messi had nothing to do with tax affairs, father insists

Oct 16, 2014

Lionel Messi had nothing to do with tax affairs, father insists

Income from Messi's image rights was allegedly hidden using a web of shell companies in Uruguay, Belize, Switzerland and Britain. #Sports #Barcelona #football #Lionel Messi #Tax evasion #Spain #KickingAround #La Liga
Tax havens UPA sat on its hands but will NDA go the whole hog?

Jun 01, 2014

Tax havens UPA sat on its hands but will NDA go the whole hog?

The UPA dragged its feet on disclosing the names of people with money in tax havens. Now that a SIT has been constituted by the NDA, will it find the political will to all the way and get the money back? #Black money #InMyOpinion #Tax evasion #Tax Havens #HSBC #Liechtenstein Bank #SIT on Black Money
India steps up pressure on Switzerland to share info on tax evaders

May 02, 2014

India steps up pressure on Switzerland to share info on tax evaders

India has strongly objected to Switzerland's denial of information about account details of certain Indians at HSBC's Swiss bank branches, in whose cases "incriminating evidence of tax evasion" have been found. #World #Economy #Black money #P. Chidambaram #NewsTracker #Tax evasion #Switzerland #Linus von Castelmur
'Illiterate' Rakhi Sawant owes IT dept Rs 72 lakh in tax dues

Apr 02, 2014

'Illiterate' Rakhi Sawant owes IT dept Rs 72 lakh in tax dues

Actress Rakhi Sawant, who has jumped into poll fray while claiming to be an "illiterate" person with assets worth Rs 15 crore, has outstanding loans worth about Rs 2.5 crore and an additional Rs 72.5 lakh tax liability. #India #NewsTracker #Tax evasion #Rakhi Sawant #rap #Lok Sabha elections 2014 #Rashtriya Aam Party