Foreign Bank Accounts
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Candidates must mention foreign bank accounts in affidavit: EC
India | Mar 25, 2014, 03:54 PM ISTNew Delhi: Seeking to make candidates more accountable, the Election Commission has asked political parties to ensure that those contesting the polls mention their foreign bank accounts and details of investments, assets and liabilities abroad
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Swamy To File Complaint Against CBI Over Foreign Bank Accounts
India | Nov 06, 2011, 10:04 PM ISTKolkata, Nov 6: Janata Party president Subramanian Swamy today said Action Committee Against Corruption in India (ACACI), a 15-member committee headed by him, would lodge a complaint in the next two weeks with the CBI
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Govt to SC: Will Reveal Names Of Foreign Bank Account Holders
India | Feb 10, 2011, 01:46 PM ISTNew Delhi, Feb 10 (PTI) The Centre today assured the Supreme Court that it would reveal the names of persons, who have stashed black money in foreign banks after registering a formal case against them.
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