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New connection of Hasan Ali revealed 07 May 2011
Australian media reports have disclosed that the Pune based stud firm owner Hasan Ali Khan, who stashed away thousands of crores of rupees as black money in Swiss Banks, is closely connected to Mr Ahsan Ali Syed, a Hyderabadi who...
Keywords: Hasan Ali Khan, Ponzi scheme, Hasan Ali Khan, black money in Swiss Banks
Read More Tollywood top hero-politician has links with Ali? 28 March 2011
Upcountry newspaper ‘Mail Today’ published a news story today disclosing that Pune based stud farm owner Hasan Ali, who was arrested and facing interrogation for stashing away black money in Swiss Banks, has revealed to the Enforcement Directorate during his...
Keywords: Black money in Swiss Banks, Black money of Rs.36, Black money of Rs.36, Tollywood top hero-politician
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Black money, epidemic, plunders the nation 09 May 2012
The epidemic that has plagued the country since independence is hoarding of money and predominantly in safe deposit lockers on distant lands. Addressing the issue as tenderly as possible the government plans a soft action plan against the hard core...
Keywords: Plunder, Tax havens., Swiss banks, Tax havens.
Read More IT raids on HSBC Swiss Bank Account Holders 01 November 2011
In a first of its kind crackdown against those stashing unaccounted wealth overseas, the income tax department has launched an offensive against politicians and industrials who had parked money in HSBC Bank, Geneva. Under pressure to act against black money...
Keywords: IT Raid, Liechtenstein, Hsbc Bank, IT Raid
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Swiss Banks Witness 50% Rise In Indian Stash 29 June 2018
Swiss Banks Witness 50% Rise In Indian Stash:- With Indian Prime Minister Narendra Modi announcing that he would bring back all the black money that has been shifted to international banks, the country has been completely focused Modi's steps. But...
Keywords: Swiss Bank money, Swiss Bank latest, Swiss Bank, Swiss Bank money
Read More No List From Switzerland- Finance Minister 23 June 2014
The Finance Minister Arun Jaitely stated that no list has come from Switzerland Government showing the unaccounted monies India deposited in Swiss banks. He said that the Government of India has to write to Switzerland for the information about those...
Keywords: Indian Black Money, Top Stories, Top Stories, Top Stories
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No more black money in Swiss banks 17 December 2012
Swiss Banks which used to be the safe haven for corrupt individuals' money, especially India among other nations, will no longer accept your black money. A new regulation, that was forced by the accusations from nations that it accepted corrupt...
Keywords: , swiss banks, switzerland, black money
Read More Modi Takes a U Turn? 21 October 2013
Narendra Modi talked in praise of Sadhu Shoban Sarkar on whose behest the Archeological Survey of India took up the task of digging at the fort of Raja Ram Bux Singh in Unnao in Uttar Pradesh. As the seer has...
Keywords: Unnao Gold Hunt, Archeological Survey of India, Narendra Modi, Sadhu Shoban Sarkar
Read More Don't Dig for Gold, Go for Our Money in Swiss Banks-Modi 19 October 2013
Chief Minister of Gujarat and BJP's PM Candidate for 2014 elections Narendra Modi objected the excavations Archeological Survey of India took up yesterday for searching for gold near the fort of Raja Ram Bux Singh in Unnao, Uttar Pradesh. He...
Keywords: Gold hunt in Unnao, Narendra Modi, Sadhu Shoban Sarkar, Sadhu Shoban Sarkar
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