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  • Restaurants review, portal, india sets up gulf unit to track nri tax evaders, Swiss bank

    India sets up Gulf unit to track NRI tax evaders 2013-09-30 10:47:46

    Government posts eight senior IRS officers abroad, including one in Abu Dhabi, as it tries to crackdown on flow of black money. India’s efforts to track down tax evaders could soon see officials monitoring the funding flows of nationals living...

    Keywords: india, indian portalindian website Offers in kuwait, indians, india

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    black money, wikileaks black money list 2018, 490 billion in black money concealed abroad by indians study, Swiss bank

    $490 Billion in Black Money Concealed Abroad by Indians: Study 2019-06-25 06:42:43

    The unaccounted wealth held by Indians outside the country till 2010 could be as high as $490 billion, apart from black money parked within the country as ‘investments’ in sectors like real estate, mining, tobacco/gutka, bullion, films, and education, according...

    Keywords: black money hidden abroad, how much black money in india 2018, what is black money and white money, black money list of indian politicians

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    politicians with swiss bank accounts, list of indian politicians money in swiss bank. 2018, india to get swiss bank details of all indians from september, Swiss bank

    India to Get Swiss Bank Details of All Indians from September 2019-07-11 12:45:08

    Last month a report unveiled that unaccounted wealth outside the country held by Indians was in the range of USD 216.48 billion to USD 490 billion over various periods between 1980 and 2010. India's fight against this suspected black money...

    Keywords: India, how much indian black money in swiss bank, swiss bank list, swiss bank list

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    family offices survey, billionaires, world s richest families keeping more money in cash survey, Swiss bank

    World’s Richest Families Keeping More Money in Cash: Survey 2019-09-24 11:43:40

    The United States-China trade spat, Brexit, populism or political ideology, and climate change are putting world’s richest families in worry consequently making them keep more money in cash, according to a survey of family offices by the world’s largest wealth...

    Keywords: family offices, billionaires, family offices, family offices

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    Swiss bank, Black Money, will get black money data from switzerland by next year piyush goyal, Swiss bank

    "Will Get Black Money Data from Switzerland by Next Year": Piyush Goyal 2018-06-30 07:39:56

    Minister of Finance of India Piyush Goyal today in response to the data released by Swiss National Bank on Thursday said that Rs. 1.5 crore is lawfully allowed to be sent outside India and the jump in deposits is not...

    Keywords: Swiss bank, Piyush Goyal, Switzerland, Piyush Goyal

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    Black Money, Swiss A/c, black money india serious says budget, Swiss bank

    Black money: India serious says budget 2012-03-20 05:33:11

    Budget sows seed for eradication!!! Believe it but it is a process and no way in the near offing, yes but true after 18 months of hibernation, the nation wakes up… Well the cat is out of the bag and...

    Keywords: budget 2012, Swiss A/c, corruption, budget 2012

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