List of black money holders in India is out in phases


India's last minute withdrawal from the multilateral competent authority agreement further dampens the prospect of free flow of information to tax authorities about black money or unaccountable money in foreign accounts. The Govt is under tremendous pressure from the media and oppositions to sign the pact which still can happen but it seems The Indian Govt is waiting for more clarity from the court.

After the strict instructions from the Supreme Court to produce the details of 627 accounts case by case made the Swiss Govt reacted saying, according to the prevailing tax treaty the information asked can not be shared in principal to a court.

As per the apex court's order to produce a complete list of individuals having foreign bank accounts and black money the govt produced the list but still the names were not declared but something interesting happened, wikileaks has leaked the names of 20 politicians who have amassed huge black money, the list is as follows


Ashok Gehlot (220000)

Rahul Gandhi (158000)

Harshad Mehta (135800)

Sharad Pawar (82000)

Ashok Chavan (76888)

Harish Rawat (75000)

Sonia Gandhi (56800)

Muthuvel Karunanidhi (35000)

Digvijay Singh (28900)

Kapil Sibal (28000)

Rajeev Gandhi (19800)

Palaniappan Chidambaram (15040)

Jayaram Jaylalitha (15000)

Kalanithi Maran (15000)

HD Kumarswamy (14500)

Ahmed Patel (9000)

J M Scindia (9000)

Ketan Parekh (8200)

Andimuthu Raja (7800)

Suresh Kalmadi (5900)


By Dipti Prasad Padhi

By : | Category : News| Sub Category : India News|Date : October 31,2014

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