627 names black money. The government has also submitted a status report in a s...
627 names black money. The government has also submitted a status report in a sealed cover. The documents include 627 names and status report of their investigation in these cases. Attorney General Mukul Rohatgi handed over two sealed envelopes to the apex court bench headed by Chief Justice HL Dattu. Stating that almost half these names are under tax probe for allegedly stashing black money abroad, the government said charges Oct 29, 2014 · After the Supreme Court sternly asked the names of the black money holders, the government today submitted the list to the apex court. Oct 29, 2014 · The Centre on Wednesday placed a list of names of 627 Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court which asked a Special Investigation Team to go Oct 30, 2014 · The Special Investigation Team or SIT, set up by the Supreme Court to monitor the probe into untaxed or black money stashed in foreign bank accounts, told NDTV that advertisements will be put for Oct 30, 2014 · The investigation into who has hidden money in foreign bank accounts will be completed by March 31, the deadline set by the Supreme Court, said Justices MB Shah and A Pasayat in an exclusive We would like to show you a description here but the site won’t allow us. Oct 30, 2014 · Complying with the Supreme Court’s order, the government on Wednesday placed before the court the complete list of 627 Indians who have accounts in HSBC Bank, Geneva. Attorney General Mukul Rohatgi filed set of three documents in a sealed Oct 29, 2014 · The Centre on Wednesday named of 627 Indians holding illegal bank accounts abroad in a sealed envelope to the Supreme Court, which on Tuesday had rapped the government for not revealing all the information in the case. The Supreme Court has reportedly instructed the apex court registry that hands over the sealed Attorney General Mukul Rohatgi submitted three sets of lists with 627 names of people stashing untaxed or black money to the apex court. Attorney General Mukul Rohatgi filed set of three documents to apex court in a sealed cover. Oct 29, 2014 · Black money: Narendra Modi govt submits list of 627 names to Supreme Court Centre provided the list of people having accounts with HSBC bank in Geneva given by France. A list of 627 Indians who hold foreign bank accounts in countries like Switzerland has been given in a sealed envelope to the Supreme Court, which yesterday sharply rebuked the government for its handling of attempts to recover untaxed or black money stashed abroad. The first list contains the details of treaties and agreements India has signed with Swtizerland and other nations where the illegal money is supposed to be stashed. The central government submitted the names of all illegal foreign bank account holders to the Supreme Court on Wednesday following its directive on Tuesday t Oct 29, 2014 · New Delhi: The Central government today submitted the list of names of all black money account holders to the Supreme Court. Oct 30, 2014 · India's government has submitted a list of names of all Indians suspected to have stored up wealth in foreign banks and evaded taxes, to the country's Supreme Court. Oct 29, 2014 · The Centre on Wednesday submitted a sealed cover to the Supreme Court containing a list of 627 Indians holding black money in bank accounts abroad along with a status report on the investigation Oct 29, 2014 · India News: The SC asked the SIT to make use of the information, proceed expeditiously and submit a status report of investigation by November 30. Sep 16, 2018 · NEW DELHI India’s government on Wednesday handed a top court a secret list of 627 people suspected of stashing “black money” in foreign banks beyond the reach of tax authorities. Oct 29, 2014 · Attorney General Mukul Rohatgi submitted three sets of documents, which reportedly include names of 627 or 628 people who have stashed away ill-gotten wealth in banks abroad to the Supreme Court in a sealed cover here on Wednesday. Names of 627 Indian with foreign bank accounts have been Oct 29, 2014 · The central government submitted the names of all illegal foreign bank account holders to the Supreme Court on Wednesday. Oct 29, 2014 · The central government Wednesday submitted to the Supreme Court names of the 627 people who are holding accounts in foreign banks revealed to it by the French government. Oct 29, 2014 · New Delhi, Oct 29: The central government Wednesday submitted to the Supreme Court names of the 627 people who are holding accounts in foreign banks revealed to it by the French government . cuuxbyidnstfmqtrewqjadtywjkckcpwtblfymlqq