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About 3 results for "kashinath tapuriah"

UPA helped key leader siphon off $8 billion

he Manmohan Singh government deliberately botched a 2007 inquiry into a cash hoard of $8 billion parked in a Swiss bank by an Indian businessperson with close links to a senior politician in the UPA, according to officers involved in the initial ... The Sunday Guardian, 1 month ago
Rediff.com

Black money SIT decides to solve tax treaties' secrecy puzzle

Tasked with the job of recovering illicit wealth stashed away by Indians, the SIT on black money has decided to look into the contentious issue of secrecy clauses in Indias tax treaties with Switzerland and other countries. India has signed tax information ...
 Deccan Herald2 months ago SIT on black money to hold first meet on Monday  Rediff.com2 months ago
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