Black money: Switzerland promises deeper cooperation, to send top official to India
Prime Minister Narendra Modi, in his talks with Swiss President Johann Schneider-Amman, raised the issue of black money and tax evasion by Indians to which the latter offered to extend the level of cooperation.
Jun 06, 2016, 22:16 PM IST
Black money: CBDT to review HSBC accounts, ICIJ cases tomorrow
The CBDT will review some important black money and tax evasion probes being conducted by the Income Tax department Wednesday, including the HSBC Geneva banks list and few others where it is suspected that Indians have stashed assets abroad.
Nov 18, 2015, 18:16 PM IST
Less than half of HSBC list accounts have no money: SIT report
The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.
Nov 06, 2014, 16:42 PM IST
