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  • indians, Restaurants review, india sets up gulf unit to track nri tax evaders, Swiss bank account

    India sets up Gulf unit to track NRI tax evaders 2013-09-30 10:47:46

    Government posts eight senior IRS officers abroad, including one in Abu Dhabi, as it tries to crackdown on flow of black money. India’s efforts to track down tax evaders could soon see officials monitoring the funding flows of nationals living...

    Keywords: Restaurants review, education, Restaurants review, india

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    swiss bank black money indian list, politicians with swiss bank accounts, india to get swiss bank details of all indians from september, Swiss bank account

    India to Get Swiss Bank Details of All Indians from September 2019-07-11 12:45:08

    Last month a report unveiled that unaccounted wealth outside the country held by Indians was in the range of USD 216.48 billion to USD 490 billion over various periods between 1980 and 2010. India's fight against this suspected black money...

    Keywords: swiss bank black money indian list, politicians with swiss bank accounts, swiss bank list, politicians with swiss bank accounts

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    corruption, Swiss A/c, black money india serious says budget, Swiss bank account

    Black money: India serious says budget 2012-03-20 05:33:11

    Budget sows seed for eradication!!! Believe it but it is a process and no way in the near offing, yes but true after 18 months of hibernation, the nation wakes up… Well the cat is out of the bag and...

    Keywords: tax treaty, Swiss bank account, Swiss A/c, corruption

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