Top white money to black money Secrets
Top white money to black money Secrets
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But when money change hands without right accounting (Eg: cash transactions), federal government may perhaps fail to note even the existence of these types of money during the financial state.
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In 2011, the Indian government acquired the names of 782 Indians who experienced accounts with HSBC. As of December 2011, the Finance Ministry has refused to expose the names, for privacy good reasons, though they did validate that no latest Customers of Parliament are to the record.
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Political organizations, corrupt politicians and government officers acquire bribes from international companies then park or devote the money abroad in tax havens for transferring to India when needed.
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These arguments are only made to stall the revelation of names of some favoured entities. BJP leader Dr. Subramanian Swamy mentioned that DTA wasn't a legitimate cause of not revealing names of your accounts of Indians held in foreign banks.[sixty three][64]
Real estate selling prices could shoot up. This may end in asset bubble which can be harmful to an overall economy.