It has also made public the names of 18 account holders against who proceedings have been launched and the names of the remaining 8 account holders have been given in a sealed cover.
The names were given to India by Germany in 2009.
Out of the 18 names made public, 5 are from Dhupelia family who are trustees of Ambrunova trust, 4 from Manichi trust, 4 from Ruvisha trust, KM Mammen of Webster Foundation and two others.
The government told the Supreme Court that income tax probe against all the 18 people is complete while prosecution procedures have been launched against 17. One person has died.
The court has said it will discuss the content of documents and hear the matter on Thursday.
(With inputs from PTI)
Anda sedang membaca artikel tentang
Centre discloses names of all 26 account holders in Liechtenstein Bank
Dengan url
http://sehatnyasusu.blogspot.com/2014/04/centre-discloses-names-of-all-26.html
Anda boleh menyebar luaskannya atau mengcopy paste-nya
Centre discloses names of all 26 account holders in Liechtenstein Bank
namun jangan lupa untuk meletakkan link
Centre discloses names of all 26 account holders in Liechtenstein Bank
sebagai sumbernya
0 komentar:
Posting Komentar