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Black money trail News

08 Jan 2017

Modi govt scans pre-demonetisation deposits history in banks, post offices for tracing black money trail

If you have a saving account in a bank or post office, and if you are yet to share your Permanent Account Naumber( PAN) or submit Form 60 so far, you need to expedite and do the needful latest by February end for enabling government to analyse the deposit history of your account.

Switzerland top tax haven

03 Nov 2015

Switzerland retains top tax haven position, US climbs to number 3

The 'Swiss banks' still remain the top havens for global black money, followed by Hong Kong, the US, Singapore and the Cayman Islands

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