News for '-vidya-rajarao'

Black money disclosures may prove costly for banks

Black money disclosures may prove costly for banks

Rediff.com28 Oct 2014

Financial institutions at the risk of US sanctions as sharing of documents on SC directive amounts to violation of existing agreements.

Laws that regulate black money in India

Laws that regulate black money in India

Rediff.com10 Nov 2014

If any foreign account holder violates Indian laws, tax authorities can enforce repatriation of funds.