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In Black Money Case, Disclose All Names Tomorrow, Says Supreme Court


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NEW DELHI The Supreme Court has ordered the government to disclose the names of all Indians being investigated for allegedly holding untaxed or "black money" abroad. "Why are you providing a protective umbrella to foreign bank account holders?" asked the judges, angrily adding, "We can't leave the issue of bringing back black money to government. It will never happen during our time."

The order comes a day after the government named eight people in the top court who are being prosecuted for illicit bank accounts in Switzerland and other countries.

The top court has been monitoring the investigations into black money since 2009, based on a petition filed by noted lawyer Ram Jethmalani.

The previous government headed by Dr Manmohan Singh and now the new government have been arguing in court that tax treaties with other countries prohibit the disclosure of names of account holders till charges against the alleged offenders are framed.

The government today said it will investigate each person whose name has been shared by countries like Germany and Switzerland and then present the details to court. "You do not do anything. Just pass on the information of account holders to us and we will pass orders for a further probe," said the court, which has appointed a team of retired judges and bureaucrats to map how to recover black money.

Posted

New Delhi: Taking a tough stand on the black money case, the Supreme Court on Tuesday directed the central government to disclose the names of all the account holders by Wednesday.

The Supreme Court pulled up the Centre for seeking modification of its order on black money on disclosing names of account holders in foreign banks. "We won't change even a word of our order: SC to Centre," the apex court told the government.

Talking tough, SC further said, "New regime at Centre can't ask modification of order when

black_money_parl2.jpg
"We won't change even a word of our order," the apex court told the government.

it was passed in an open court and accepted by the government." SC will next hear the case on Wednesday at 10:00 am.

The central government had on Monday revealed the names of three businessmen who allegedly have black money stashed in foreign banks. It had told the Supreme Court that it was ready to disclose more names only if they had prosecutable evidences against them

Posted
  రేపటిలోగా నల్లధనం ఖాతాదారుల పేర్లు వెల్లడించాలి: సుప్రీంకోర్టు     05:12 PM
నల్లధనం ఖాతాదారుల పేర్ల జాబితాను రేపటిలోగా తమకు తెలపాలని సుప్రీంకోర్టు కేంద్ర ప్రభుత్వాన్ని ఆదేశించింది. ఈ మేరకు కోర్టు కేంద్రానికి నోటీసులు జారీ చేసింది. అయితే, తమ తీర్పులో ఒక్క పదం కూడా మార్చడానికి వీలులేదని స్పష్టం చేసింది. కాగా, నిన్న(సోమవారం) విదేశాల్లో అక్రమ ఖాతాలున్న ఎనిమిది మంది పేర్లు కేంద్రం కోర్టుకు తెలిపిన సంగతి తెలిసిందే.

 

Posted

NEW DELHI The Supreme Court has pulled up the government for seeking modification of its order on black money on disclosing names of alleged account holders in foreign banks. It has directed the Centre to place before it names of all alleged Indian account holders in foreign banks by tomorrow. This is what the judges said: 
 

  • We won't change even a word of our order.
  • New regime at the Centre can't ask for modification of order when it was passed in an open court and accepted by the government.
  • You do not do anything. Just pass information of account holders to us and we will pass order for further probe.
  • Why are you providing protective umbrella to foreign bank account holders?
  • We can't leave the issue of bringing back black money to government. It will never happen during our time.
  • You do not have to take interest in people (having foreign bank accounts), the SIT (Special Investigation Team) will take care of it
Posted
 
రేపటిలోగా నల్లధనం ఖాతాదారుల పేర్లు ఇస్తాం: అరుణ్ జైట్లీ     06:12 PM
రేపటిలోగా నల్లధనం ఖాతాదారుల పేర్లు ఇవ్వాలంటూ సుప్రీంకోర్టు ఇచ్చిన ఆదేశంపై కేంద్ర ఆర్థిక శాఖ మంత్రి అరుణ్ జైట్లీ స్పందించారు. పేర్లు వెల్లడించాడానికి ప్రభుత్వానికి ఎలాంటి ఇబ్బంది లేదన్నారు. "సుప్రీం ఏర్పాటుచేసిన సిట్ కు ఖాతాదారుల పేర్లు ఇస్తాం. ఈ కేసులో దర్యాప్తు చేయడానికి ప్రభుత్వానికి ఎవరితోనూ ఎలాంటి వివాదం లేదు" అని జైట్లీ చెప్పారు.

 

Posted

https://www.youtube.com/watch?v=3IbROKRllGg

 

 

1:45 numdi display ayyedhi chadhavandi..evado hotel owner ata.. 1 lac cr in 25 accounts...eedenkammaaa

Posted




1:45 numdi display ayyedhi chadhavandi..evado hotel owner ata.. 1 lac cr in 25 accounts...eedenkammaaa

binami ayuntadu
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