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He was apprising the Senate Standing Committee on Finance about the status of retrieving money that Pakistanis have stashed in Switzerland.
Rahul was referring to the promise made by the Bharatiya Janata Party (BJP) during 2014 General Elections to bring back the black money stashed in the Swiss banks.
However, before the cases involving black money stashed away abroad were subjected to more stringent provisions of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, a one-time three months compliance window closing on 30th September 2015 was provided under the new law wherein 648 declarations involving undisclosed foreign assets worth Rs.
In the video is seen that police is taking out the heroin stashed under the hood of the vehicle.
He said federal Government is seriously working to seek help of new Swiss laws popularly known as The Restitution of Illicit Assets Act 2010 (RIAA) that allows Swiss Government to exchange confidential information about ill-gotten money stashed up in the clandestine Swiss banking industry.
We often find items hidden in things like jewellery stashed in shoes or cash stashed inside books, pockets and bags but we've never had anything this substantial.
That will be then presented in the court in Switzerland and that country's government to obtain details of Indians whose money is stashed their," Swamy said.
What is the source of black money which has been stashed away in foreign banks?
Former soldier Garet h Cameron, 22, was left with cuts and bruises on his face and body after being accused of telling authorities where the illegal brew was stashed.
IN A landmark decision, the Central Information Commission ( CIC) has directed the enforcement directorate ( ED) to make public the amount of black money stashed away in Swiss banks.
A POSTMAN who stole so much mail he had to move out of his flat where he stashed it and live with his mother was jailed for 14 months yesterday.
She has the past been criticised for spending letters and stamps for private when more than pounds 102m stashed in banks and building societies, ratepayers faced an above average in yearly payments?