#SwissLeaks : Surprised Comment From Government on black money Leak. Need Evidence, Names Not Enough To Take Legal Action: Arun Jaitley On Black Money List -If We Provide All Evidence To Gov. Then What Is The Role Of Our Intelligence.Why Not Bind It Them Like Yojna Aayog?

#SwissLeaks : Surprised Comment From Government on black money Leak.

Need Evidence, Names Not Enough To Take Legal Action: Arun Jaitley On Black Money List

-If We Provide All Evidence To Gov. Then What Is The Role Of Our Intelligence.Why Not Bind It Them Like Yojna Aayog?

New Delh Updated: Feb 09, 2015 11:50 IST

Union finance minister Arun Jaitley at a press conference at Shastri Bhawan in New Delhi.

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The Centre has initiated tax-evasion proceedings against 60 Indian accounts that have allegedly parked black money in foreign accounts, finance minister Arun Jaitley said Monday.
These are the 60 cases which have been established through an independent probe by Income Tax authorities, and the total illegal money is estimated to be to the tune of of Rs 1,500-1,600 crore.
Jaitley's remarks came on a day the Indian Express reported that 1,195 Indians were in the list of clients from 200 countries who held accounts in HSBC bank from 2006-2007.
Top corporates and even some politicians were named in the "Swiss leaks", said the newspaper, which collaborated with the International Consortium of Investigative Journalists and the Paris-based Le Monde daily.
Finance minister Jaitley said the government cannot proceed on the "Swiss leaks" reports on the basis of some names.
"The details that have come out today (Monday) are the ones we already have... question is not about names but evidences that we need.
"Some new names have been revealed whose veracity would be checked by authorities," he said.
The 60 cases under the scanner have complaints under I-T laws, filed in various courts of the country. Investigations in these cases have been completed by the taxman as these cases will get "time barred" by March 31 after which any legal action against them could not be carried out.
The SIT, headed by retired Supreme Court Judge Justice MB Shah, had said in its last report to the government and the Supreme Court in December 2014 that the black money holders names in HSBC Geneva list will be taken to their logical conclusion soon.

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#SwissLeaks : स्विट्ज़रलैंड में निजी बैंक के हज़ारों खाताधारकों में #INDIAN के नाम भी- #HSBC ने की 'टैक्स चोरी' में खाताधारकों की  मदद
#Government Need To Take Immediate #Action On HSBC #Bank Also #Seized It's All #Money
9 Feb 2015

 Link: http://kosullaindialtd.blogspot.in/2015/02/swissleaks-indian-hsbc-government-need.html

#SwissLeaks: HSBC Indian list just doubled to 1195 names in new Swiss Leaks. Balance: Rs 25420 cr

Download The List: Top 100 HSBC account holders with Indian addresses  |  Who’s Who & How Much

 

link: http://kosullaindialtd.blogspot.in/2015/02/swissleakshsbc-indian-list-just-doubled.html