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Jun 30, 2016
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ICIJ and HSBC account holder’s lists: I-T dept detects Rs 13,000 cr black money
The Income Tax department has claimed to have detected over Rs 13,000 crore black money after its investigations on global leaks about Indians holding stash funds abroad and launched prosecution against over 200 entities. In the first case, the department said it has detected Rs 5,000 crore funds in “undisclosed foreign accounts” that were brought to the fore by the International Consortium of Investigative Journalists (ICIJ) as part of their first leaks of such global asset holders in 2013.
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http://indianexpress.com
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