In a TIMES NOW exclusive, highly places sources told your channel
that a second list of Indians, who have stashed black money in Swiss banks,
will be shared by the Germans. Sources said that the list
has 100 plus Indian names - most of whom have accounts
in the Julius Baer bank - the same bank which has launched
a witch-hunt against its former employee and 'whistleblower' Rudolph Elmer.
Names of 18 Indians, who had stashed away nearly Rs 40 crore
in tax havens, was released early this year.
The Liechtenstein list, accessed by the Germans and
shared with the Indians was the first ever to make such valuable information available.
However, now a second revelation is in the offing.
Sources have told TIMES NOW, that a second list will soon
be released to the Indian government.
The list contains names of a 100 plus Indians who have
stashed away black money in leading Swiss banks.
Among them is also - Julius Baer - the same Swiss bank
which is now trying all legal means to retrieve information
handed over by 'whistleblower' and sacked employee
Rudolph Elmer to Wikileaks founder Julian Assange.
Some of the names that the Wikileaks founder is privy to
are likely to figure in this highly anticipated
2nd list of Indian tax evaders. The German ambassador
confirmed to TIMES NOW that a big announcement was in the pipeline.
Sources said that tax authorities have already begun the process
of collecting nearly Rs 25 crore in penalty from the 18 tax evaders,
who figure in the Liechtenstein list.
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