BLACK MONEY AND RTI
Government has declined to make it public any information regarding
black money from Swiss bank
Government is saying on periodical interval we are exchanging
information with Swiss bank and Swiss government
And it is very confidential matter as investigation will move forward
will keep on exchanging information with Swiss government and vice versa this
is continuous process
ONE reporter press reporter has asked information regarding black
Press reporter has asked information regarding black money e confiscated
black money held by the person
Action taken against black money
Report aur updates on black money cases
India and Switzerland has signed on (26 November 2016 ) agreement
Under this agreement India and Switzerland both share finance and
account related information
Regarding ministry finance ministry they are going to you finish legal
obstacles legal procedure and formalities soon
From 2019 onwards Switzerland will share black money related information
to India
This will help not only to understand how much black money has kept in
the Swiss bank but also it can be text or brought under tax
Ministry report says we don't have exact information how many black
money e have sent outside India or came within India
finance department has also asked to give information related to black
money from other countries also
Punishment reset 8500 crrores rupees has brought under tax
162 cases has been penalised for 1000 crore taxes
400 cases have been found under black money
France government has given clear ear information about Black
money in their country
This report has been given to government 4 years before
Government saying Parliament panel will first check this information and
then it will make public
Discussion regarding black money is happening in people
However we don't have any accurate figure that how much black money do
we have
To get information related to black money government has
asked pioneer/ best institute in India to prepare case study on black
money and submit the report
What are the matter and cases related to black money and find out answer
In coming years we will definitely get information related to black
money how much black money do we have how much black money we can recover and
where it is lies
With whom it lies
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