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Black money list just a dud

Black money list just a dud


New Delhi : The list of black money account holders in foreign banks furnished by the government to the Supreme Court-appointed Special Investigation Team is full of duds.



In its first report to the Supreme Court, the SIT noted that 289 of the names in the list of 628 persons and entities have no details while no less than 122 in the list are repeats.



So, SIT will be able to proceed further with investigations in only 329 accounts on the HSBC list as the exact amount deposited in these accounts is available.


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  • 07 November, 2014
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