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The CBI alleges 24 accounts have been used to send money abroad as advance payments for imports and 27 were used to send money for tourists
The information Swiss bank has shared with India includes identification, account, financials, names, addresses and tax identification numbers
Data from Swiss banks can prove to be very helpful in preparing a concrete case against those having undisclosed assets in these accounts
Studies have been conducted across sectors, real estate, mining, pharmaceuticals, pan masala, etc because highest unaccounted income sectors
Citing the opposition's tirade on a host of issues including the Rafale deal and 10% reservation for upper castes, Jaitley said the 'Compulsive Contrarians' believed that this government could do no good
New Delhi: Finance Ministry has refused to share copy of three reports on the quantum of black money held by Indians inside the country and...