Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew…
After the go ahead by Federal Supreme Court of Switzerland, India will get Vijay Mallya’s swiss bank account details
Mallya has bee facing financial troubles which started with the non payment of salaries of the employees of Kingfisher Airlines which was owned by Mallya.
Two strict measures have come into play
Switzerland has ratified automatic exchange of financial account information with India.
A report by a US-based think tank stated that an estimated $770 billion black money has entered India during 2005-2014.