₹13K Cr 💰in Black Money😨 Retrieved❗

  |   India News

By Fråst🐺

Income Tax authorities💰 have found more than ₹13,000 cr💰 from just 2⃣ sets of information acquired in 2011 and 2013. Details of 398 cases of Indians🇮🇳 with deposits in HSBC🏦, Geneva, were given by France🇫🇷 in 2011 and have retrieved more than ₹8,186 cr💰. This is the highest disclosure ever from offshore bank accounts & raised a tax demand of ₹5,377 cr💰 against the account holders till 31 Mar ’16. In some cases, the account holders were untraceable.🔎 HSBC has declined❌ to comment on the report. In 2013, the International Consortium of Investigative Journalists🕵 (ICIJ) has also given tax authorities information which implicated 700 Indians🇮🇳 of having ₹5,000 cr in foreign bank accounts🏦. Many Indians whose names appeared in the ICIJ cases had filed declarations under Modi’s✌ black money declaration window scheme which ends on 30 Sep. However, those individuals against whom the💰 department had already launched probe🔎 are not eligible for any relief👎.

📲 Get India News on Whatsapp 💬