| Author | Message | ||
     Chivuks Hero Username: Chivuks Post Number: 10859 Registered: 07-2008 Posted From: 72.163.216.217 Rating: N/A |
http://timesofindia.indiatimes.com/india/I-T-crackdown-on-un disclosed-Swiss-account-holders/articleshow/10560538.cms 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. The list of those under the lens includes a top Mumbai-based industrialist who during questioning admitted to having family accounts in HSBC, Geneva with deposits totaling more than Rs 800 crore. Summons have also been issued to three Members of Parliament (MPs) from Haryana, Uttar Pradesh and Kerala to appear for questioning at the Delhi office of I-T department's recently-set up Directorate of Criminal Investigation (DCI). The MPs would be asked to explain the source of funds in the Geneva accounts.  Zandu balm .. Zandu balm .. kondaru fans ki Noppi kalginche balm .. |
