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Black Money Probe: Government Starts Legal Proceedings



The Indian government is expected to disclose the names of 60 Indians and entities as it has recently initiated tax evasion prosecution proceedings against them as part of its crackdown on black money accounts as reported in the HSBC bank's Geneva branch list.

The Indian government is expected to disclose the names of 60 Indians and entities as it has recently initiated tax evasion prosecution proceedings against them as part of its crackdown on black money accounts as reported in the HSBC bank's Geneva branch list.


From the latest news those against whom legal action has been initiated include some corporates, business houses and other individuals as the Income Tax department has completed its probe and filed prosecution complaints against these entities, on the directions of the Special Investigation Team (SIT) constituted to tackle black money and illegal assets held by Indians abroad. They said the total amount in these accounts is estimated to be to the tune of Rs 1,500-1,600 crore.

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