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Lalit Modi
01 Jun 2016
Fresh trouble for Lalit Modi: Former IPL commissioner, wife named in tax probe by Swiss govt
Email and SMS queries to former IPL commissioner about the notifications elicited no response.
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black money
08 Sep 2015
Swiss govt discloses new name in India's black money probe
In a fresh disclosure on suspected black money cases being probed by tax authorities in India, Switzerland on Tuesday said it has received request for information about Indore-based textiles firm Neo Corp International Ltd.
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black money
15 May 2015
Black money: India presses Switzerland for info on Indian accounts
This was conveyed by Finance Minister Arun Jaitley when the visiting Swiss Economic Affairs Minister Johann N Schneider-Ammann met him this evening.






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