Switzerland has reportedly prepared a list of Indians suspected to have stashed their ill-gotten money in Swiss banks and is being shared with India giving a major boost to government's fight against black money.
India has also constituted a Special Investigation Team (SIT) to probe cases of alleged black money of Indians, including funds stashed abroad in places like Switzerland.The SIT is being headed by former Supreme Court judge Justice M.B. Shah assisted by former Supreme Court judge Arijit Pasayat, who is named as the Vice Chairman of the SIT.
India has also constituted a Special Investigation Team (SIT) to probe cases of alleged black money of Indians, including funds stashed abroad in places like Switzerland.The SIT is being headed by former Supreme Court judge Justice M.B. Shah assisted by former Supreme Court judge Arijit Pasayat, who is named as the Vice Chairman of the SIT.
Proper action can be taken if Swiss Govt shares list of a/c holders, inquiry will be easy: Justice MB Shah pic.twitter.com/1KFotm5Gp2
— ANI (@ANI_news) June 22, 2014
Switzerland prepares list of Indians with suspected black money in its banks; details being shared with India: Swiss govt official.
— Press Trust of India (@PTI_News) June 22, 2014
Official Swiss central bank data puts India at 58th rank in terms of global money in Switzerland-based banks; UK remains on top.
— Press Trust of India (@PTI_News) June 22, 2014
