Tag Archives: black money
Cooperate with me for a
PM in a meeting in Goa after laying the foundation stone of Mopa greenfield airport said that his government would never trouble innocent citizens
PM Modi warns black money
Prime Minister Modi warned black money holders saying that similar program to demonetization would be launched after December 30.
Black money related documents to
The Modi group was alleged in a black money case that he was attempting to evade tax by not disclosing money stashed in a
Indian team to visit Switzerland
India and Switzerland are also planning on an agreement which would help with automatic exchange of information from 2018.
OMG! Bank Accounts for hire
It was found that all the 163 different bank accounts which were operated in order to first park the money and then launder it
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