Black Money In Swiss Banks
Kejriwal vows mohalla clinics in Guj, says will repatriate illegal money
Delhi Chief Minister Arvind Kejriwal on Saturday alleged those involved in corruption under the BJP government in Gujarat have parked their money in "Swiss banks" and the AAP will bring it back if it is voted to power in the state. He also promised the construction of 20,000 mohalla clinics on the lines of Delhi across Gujarat, government-run schools in each village of the state, and also assured "free and unlimited" healthcare for all. On the first day of his two-day visit to the state, where Assembly elections are due in December this year, Kejriwal claimed a "secret IB report" of the BJP government has suggested that Aam Aadmi Party (AAP) will win the elections with a huge majority. Campaigning for AAP with Punjab chief minister Bhagwant Mann, Kejriwal addressed two rallies at Gandhidham town in Kutch district and in Junagadh. Addressing a rally in Gandhidham, the AAP national convener said the new government will ensure that Narmada water reaches every corner of the Kutch ...
 "Kejriwal vows mohalla clinics in Guj, says will repatriate illegal money")
Swiss data on closed bank accounts can give clue to Indians' hidden wealth
Full details of the entire flow of funds to and from all the accounts that were active even for a single day in the year 2018 will be provided
 "Swiss data on closed bank accounts can give clue to Indians' hidden wealth")
Govt declines to share black money details received from Switzerland
Replying to an RTI query, the Finance Ministry said India and Switzerland share information on black money on a case to case basis as per the investigations being carried out
 "Govt declines to share black money details received from Switzerland")
India, Switzerland discuss 'automatic exchange' of black money information
The MEA said both sides also reviewed the progress on trade and economic partnership agreement which India and the European free trade area countries are currently negotiating
 "India, Switzerland discuss 'automatic exchange' of black money information")
India to get all data on Swiss deposits, guilty will face action: FM Goyal
The data showed that after falling for three years in succession, money parked by Indians in Swiss banks rose 50 per cent to Swiss Franc 1.02 billion in 2017 over the previous year
 "India to get all data on Swiss deposits, guilty will face action: FM Goyal")
Switzerland agrees to give India, 40 others info on black money hoarders
The information will include account number, name, address, date of birth, tax identification number, interest, dividend of the account holder
 "Switzerland agrees to give India, 40 others info on black money hoarders")
