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Foreign bank accounts News

10 Oct 2017

INX media case: SC to see CBI's documents on Karti's foreign account, property

The CBI told a bench headed by Chief Justice Dipak Misra that the documents contained "contemporaneous records", including the details of foreign bank accounts and properties of Karti, and the top court should look into it.

21 Mar 2017

Probe into Indians named by HSBC, Leichstenstein complete: Govt

The government has completed investigation against persons named in HSBC and Liechtenstein banks for black money stashed abroad and made an assessment totalling around Rs 15,000 crore in the two cases.

27 Nov 2014

Black money: 427 foreign bank a/c holders identified, says Arun Jaitley

Replying to a debate on black money in the Rajya Sabha, he said the government will "pro-actively chase" those having black money and will not rest till the last account is identified.

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