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To your dos November 2015, Falciani advised in the a press conference organised by the Prashant Bhushan and Yogendra Yadav you to definitely, India hasn’t made use of information on those people illegally stashing away black profit overseas bank account, but still millions of crores was moving away. Global tax lawyer Ashish Goel has debated that Modi Bodies hit a brick wall miserably when deciding to take procedures to bring back black money stacked inside foreign financial institutions. The newest South carolina to your 4 July 2011, ordered the brand new appointment away from a new Investigating Team (SIT) oriented by the previous Sc court BP Jeevan Reddy to act as the an eye canine and you may display research discussing the fresh black colored money. Which upgrade, anticipated to become effective from the January 2012, enables government entities making inquiries from Swiss banks inside the instances when he’s specific information about you’ll be able to black money getting stored in Switzerland.

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