Swiss Bank Found In Noida

[teliyadu_nuvvu]

 

$2 trillion

or Rs 120 lakh crore of Indian black money is stashed overseas, according to an Assocham study. This is what makes news and a good sales pitch to voters

 

But not everything’s coming back

The government gave a list of 627 Indians who have accounts in HSBC bank in Geneva to the Supreme Court

Out of these:

 

 

 

 

A lot of it is generated in India

 

 

But single raid on YADAV singh

 

 

And there’s more coming

> He is alleged to have been involved in deals worth Rs 10,000 cr

> He’s under investigation for embezzling funds in projects worthRs 954 crore

> He used to hand over contracts without issuing tenders

> Agreements for projects were signed even before the preparation of estimates

> Firms owned by him were involved in buying land at throwaway prices and selling them at market rates

> He allegedly used to get 5% as commission on every contract that he awarded to a contractor