Saturday 25 September 2021
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Tag: black money

India to get third list of Swiss bank details

The list India is receiving from Switzerland today will include for the first time data related to real estate properties owned by Indians in the European protectorate

Swiss Bank account holders’ information arrives in India

The information Swiss bank has shared with India includes identification, account, financials, names, addresses and tax identification numbers

Swiss banks hand over information of Indian account holders

Data from Swiss banks can prove to be very helpful in preparing a concrete case against those having undisclosed assets in these accounts

Chidambaram embroiled in 7 cases of corruption

is not the only case of alleged corruption that P Chidambaram and family faces; here are six more of their 'dubious' acts