What is in the water waiting for black money

Waiting black money

Calculator in hand. Up to 017 days and counting. To retrieve the black money in foreign banks is no way that the Narendra Modi government now can not find.
Foreigners with bank accounts in different countries to exchange information among themselves, will start from 017. However, not everyone. Only 58. The following year, a further 36 countries will join the network to exchange the information. Several countries, among which is notorious as a haven for tax evasion. I hope it is apparent that the Finance Ministry officials are also worried about the sound of the three issues.
• the risk of the transmission of information in 017-18 before the start, middle, and this time they found black money in foreign banks, the Indians did not match any roads.
• apprehension of the two, is still a lot of black money in the hands of the owners. They had to remove the evidence of black money is not going to sweep away!
• apprehension of the three, the automatic information exchange system, as well as 017 "Automatic Exchange of Information" that turn black when the money will go to all the information is there. At that time, the bank has an account, they can get information. However, doubts about a specific transaction will take over only if the old bank account information. And instead of being caught in the nets cut out if they do not doubt the possibility of yaoyarai 16.
Narendra Modi black money to meet the promise of salvation, but what? Now the speculation has begun about the andaramahale government.
He came forward voluntarily, and with fine black money to the Minister of Finance for the three-month window opened. But only 638 people in three months, said 3.770 million. Black money in Swiss banks or moving in the British Virgin Islands, the 638, is considered the situation in the Ministry of Finance cunopumti. Sums of money to just 3.770 million as well as the comparison of the black money is very little. Indians are much black money abroad, including his various estimates. Which is exactly that, no one knows. The discrepancy in the official count. Washington's "Global Financial Integrity," according to the company, 00 of the 011 in tax evasion from India and abroad have come with at least 34 thousand 400 million dollars. Finding matching 3.770 million in the three months to just dribs and drabs! Natural that the media and opposition parties has revived now.
However, the Ministry of Finance rajasbasaciba saktikanta servant warned tweeted today, '' about the black money did not disclose those three months, they did not understand the power of communication. They will beat the forehead. '' But what really lucky to beat? Kartai is so confident of the Ministry of Finance. Because the 017 is still high. No doubt, in the middle of this period would have a full-scale use of black money karabarira.
What is it? A master of the Revenue Department, said, '' this time many Swiss bankers can remove money from Singapore or Dubai. The content of the government's surveillance surrendered the money entering the country. Anonymous company money to happen happened. The money was transferred through various agencies sandhanai no match. All the money from the Swiss banks no investments were made in Singapore. Turning off the Swiss bank account where the money is entered, the search will usually be hard. ''
However, the Ministry of Finance, the overall picture is not so bad. The level of bilateral communication with the central government's measures. LG likatinastaine tax haven banks and the Geneva branch of HSBC accounts that are all Indians, had received his information Delhi. British Virgin Islands tax haven, and one that opened the Indian Business Association, the lists matched. The list contains the names of the people, have begun to take legal action against them. Tax information exchange agreement with the US can get information from there. 017 in different countries to exchange information after the match began more information. Now, waiting for him.
But some black money in the country before the elections of 2019 will be reversed? Arun Jaitley Minister of Finance is not just the big question now is before the BJP leadership. Modi and the black money back to the three-month period has passed a long time ago. It is now calculator to calculate. Who is not even in the face of history, was the pencil!
BJP leaders hope the stalks, black money recovered, but some information on the history of the match before. It may also be tried at least one face.