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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