Thread: Black Money of India

Black money refers to funds earned on the black market, on which income and other taxes have not been paid. The total amount of black money deposited in foreign banks by Indians is unknown.
In January 2011 the Supreme Court of India asked why the names of those who have stashed money in the Liechtenstein Bank have not been disclosed. The court argued that the government should be more forthcoming in releasing all available information on what it called a "mind-boggling" amount of money that is believed to be held illegally in foreign banks.
While official numbers are not available, Swiss banking officials have said that the largest depositors of illegal foreign money in Switzerland are Indian.
To curb black money, India has signed TIEA with 10 countries - Bahamas, Bermuda, the British Virgin Islands, the Isle of Man, the Cayman Island, the British island of Jersey, Monaco, St. Kitts and Nevis, Argentina and the Marshal Islands - where money is believed to have been stashed away.
In April 2011, Hasan Ali Khan was arrested on charges of stashing over 36,000 crore in foreign banks.
We all know that if black money comes in India then we will be supper power. All the politicians told this but I want to know why all the political parties come together and act in the way to come black money in India? And punish all of them who have black money who do not want India will be power.

List of politicians in India charged with corruption
Indian_anti-corruption_movement
List of scandals in India

As an indian we should get rid from such a situation.

Once these individuals respond, we shall share the full details of who these people are and what they do. We shall also put out their responses. This, then, is the list.

1. Manoj Dhupelia

2. Rupal Dhupelia

3. Mohan Dhupelia

4. Hasmukh Gandhi

5. Chintan Gandhi

6. Dilip Mehta

7. Arun Mehta

8. Arun Kochar

9. Gunwanti Mehta

10. Rajnikant Mehta

11. Prabodh Mehta

12. Ashok Jaipuria

13. Raj Foundation

14. Urvashi Foundation

15. Ambrunova Trust

The three trusts in this list are registered outside India.

The government has been claiming so far that a detailed investigation into all the bank account details provided by Germany is underway and making the names public would violate the agreement between two sovereign countries, India and Germany.

Thanks

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