Black money: CBDT reviews HSBC accounts, ICIJ cases
The CBDT Thursday reviewed some important black money and tax evasion probes being conducted by the Income Tax department, including the HSBC Geneva banks list and few others where it is suspected that Indians have stashed assets abroad.
Nov 19, 2015, 20:56 PM IST
Black money: SIT writes to ICIJ to obtain data on Indian a/cs
The Special Investigation Team (SIT) on black money has approached ICIJ -- a global collective of investigative journalists -- to obtain the full data on Indians holding bank accounts in HSBC Geneva, which the group made public earlier this week under its 'Swiss Leaks' revelations.
Feb 12, 2015, 21:36 PM IST
