Acetone Posted June 22, 2014 Report Posted June 22, 2014 na account details bayata pettoddu ani cheppa....
timmy Posted June 22, 2014 Author Report Posted June 22, 2014 In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed un-taxed wealth in its banks and the details are being shared with Indian government.The names of these Indian individuals and entities have come under scanner of the Swiss authorities during an ongoing exercise to identify real beneficiary owners of funds held in various banks operating in Switzerland, a senior Swiss government official said."These individuals and entities are suspected to have held un-taxed money in Swiss banks through structures like trusts, domiciliary companies and other legal entities based out of countries other than India," the official said.He refused to divulge the identity of these persons and entities, as also the quantum of funds held by them in Swiss banks, citing confidentiality clause of the bilateral information exchange treaty between the two countries.The official further said that Swiss authorities were very keen to work with the new government in India and they would also provide all necessary support to the newly set up Special Investigation Team (SIT) on black money.He, however, dismissed claims that black money stashed in Swiss banks by Indians could be trillions of dollars, as the latest Swiss National Bank data pegs the total foreign client money across 283 banks in Switzerland at US $1.6 trillion.When asked about rise in Indian exposure to Swiss banks at 2.03 billion Swiss francs (Rs. 14,000 crore), he said these are the funds held by clients who have declared themselves as Indian and therefore were unlikely to be ill-gotten wealth.While declining to be named, as he is not authorised to speak to media, the senior official further said the details are being shared with India on a 'spontaneous' basis and are different from the information sought earlier by the Indian authorities on the basis of 'leaked' or 'stolen' lists of certain banks, including the so-called 'HSBC list'.
Acetone Posted June 22, 2014 Report Posted June 22, 2014 reported vesinattu inkem vastundi..... Sonia biatch Italy..... gandhu gallu eeuruguay no cheppukuni vuntaru.... or vere places lo dachi petti vuntaru....
Tadika Posted June 22, 2014 Report Posted June 22, 2014 reported vesinattu inkem vastundi..... Sonia biatch Italy..... gandhu gallu eeuruguay no cheppukuni vuntaru.... or vere places lo dachi petti vuntaru.... Baa ekkada ba undedhi nv?
posaanisam Posted June 22, 2014 Report Posted June 22, 2014 ala iste aa bank lo inkevadu money veyadu apudu vallake bokka.. anduke ivaru
raj_hyd Posted June 22, 2014 Report Posted June 22, 2014 ahh..evanni ayye mechata endi..oka vela echina...epatiki janalu accounts closing sesi untar
timmy Posted June 22, 2014 Author Report Posted June 22, 2014 ala iste aa bank lo inkevadu money veyadu apudu vallake bokka.. anduke ivaru swiss govt pressure kooda unnattu undhi baa banks meedha, transperency penchaali ani, atleast govt adigithe details cheppali ani choodali
Acetone Posted June 22, 2014 Report Posted June 22, 2014 Baa ekkada ba undedhi nv? enduku? nuvvevaru? ekkada vuntavu?
posaanisam Posted June 22, 2014 Report Posted June 22, 2014 swiss govt pressure kooda unnattu undhi baa banks meedha, transperency penchaali ani, atleast govt adigithe details cheppali ani choodali govt chepe banks vintaya...? vatiki seperats laws untai.. maximum ivaru.. anta bulk ga asalu ivane ivaru.. edina certain person mida strong criminal law report chupiste apudu bth countries premision mida safety chusukuni apudu istai
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