India likely to get information on 50 Swiss bank account holders
BERNE/NEW DELHI: Swiss authorities are in process of sharing details of at least 50 Indian nationals having accounts in Switzerland-based banks, with regulatory and enforcement agencies in the two countries tightening their noose on individuals suspected to have amassed illicit wealth.
These individuals largely include businessmen associated with companies, including the dummy ones, in sectors ranging from real estate, financial services, technology and telecom to paints, home decoration, textiles, engineering goods, gems and jewellery.
When the Narendra Modi government first came to power in the year 2014, it had termed the crackdown on the black money, including those allegedly parked in Swiss banks, as a key focus area. Since then, the two countries have strengthened their framework for the exchange of information in cases of financial wrongdoings, including by signing the global automatic exchange of information framework.
译文来源：三泰虎 http://www.santaihu.com/47852.html 译者：Jessica.Wu
ONE LINER Challenge • 9 hours ago
IF ANY ONE CAN GET RESULTS - IT IS ONLY MODI
Robie Shoby• 2 hours ago
Just talk,talk and more talk the last over 5 years but not a single paisa recovered from these people who have stashed illegally obtained wealth abroad.People being fooled over and over again!
AK M• 7 hours ago
Round 2 of notebandi is welcome if it happens.
Truth Hurts• 8 hours ago
We need a round 2 of currency change,,,ha ha ha ha, the last one went so well ha ha ha ha.
arundas814 • 6 hours ago
Please release the names of Congress crooks .
Parbat Panwar • 7 hours ago
Govt sud insist on Swiss Govt to name first the politicians with highest money/ funds parked with them
Nevdeep Singh Gill • 7 hours ago
One small problem for Congress and the BJP. Both parties have leaders on the list. Can there be honor amongst thieves? This would suggest, yes. Indians will find out the depravity and greed amongst it’s leaders.
elephantisland• 5 hours ago
Atleast no person in present BJP is in the list and it is a list of who is who in Congress.
Santimay Basu• New Delhi • 39 mins ago
Since sharing of information is not selective, names of the offenders will come to light. No one can escape.
narasarao • Hyd • 7 hours ago
Credit goes to Modi!
A K Dharmarajan• 6 hours ago
Better late than never. Wow. Imagine the shame of those those who cheated the country when they get exposed and get punished. BJP and Modiji have put the fear of God in those who think of cheating.
This is really good governance and deserves highest praise.
Ravindran M • INDIA • 5 hours ago
It may take time -But some day we will begin to see action being taken on those who are kee their money illegally -
Kin• 4 hours ago
If that was the case many politicians should have been in jail.
Vishal • 5 hours ago
Modi makes it possible
Kkr • 6 hours ago
Unfortunately the process had been so slow but better late than never that all the smart ones who are still alive would have moved that money to another safe destination. My feeling was s that we will get 50 account numbers and names of holders but most likely with zero balance.
An Indian• 9 hours ago
Just gimmicks again
Vivek • Chandigarh, India • 9 hours ago
all would have shifted their monies elsewhere by now !!
jitendra kumar • 4 hours ago
Hahaha, just few days back India got information about black money account holder but This government refused to share name citing confidentiality. Many BJP leaders are also having name.
Dr Vidyadhar Yellutla • Bangalore • 5 hours ago
Robber Vadra, Priyanka Robber might have shifted it to some other country.
Spaceman • Earth • 5 hours ago
NAMES NAMES NAMES NAMES NAMES NAMES NAMES NAMES NAMES NAMES NAMES
Manohar • Nagpur • 6 hours ago
But no action has been taken against any swiss bank acct holder till date. We should confiscate that amount in the Union budget and give these people stiff prison sentences.
Hiralal • 2 hours ago
our judicial system is so full of loopholes and abnormalities that by the time the justice is met, the crooks die a natural death
Anushka • Surat • 2 hours ago
If the source of income not shown, all accounts must be freezes and let them imprisoned.
sam cool• 7 hours ago
Even after 50 years nothing is going to happen
Venkat S. Rao • 1 hour ago
We needs to know the assets of Gandhi family - Sonia, Rahul and Priyanka, Robert Vadra, Karthik and PC, Sibbal, Sangvi and others corrupt politicians.
Nationcomesfirst • Mother INDIA • 3 hours ago
Name and shame these corrupt and prosecute them. India needs REAL results not just on paper or headlines .
King Of • USA • 3 hours ago
Poor pappu barmaid shivering