Illicit Funds

India sought Swiss help to check Congress leader Preneet Kaur’s foreign accounts

Switzerland's government asked Kaur and her son to file an appeal within ten days to exercise their 'right to be heard'.

Scroll Staff
· Nov 24, 2015 · 12:25 pm
HSBC whistleblower offers India help in black money investigations

He said that governments should ensure that whistleblowers are protected.

Scroll Staff
· Nov 02, 2015 · 09:12 pm
Why global efforts to fight black money have been ineffective

Despite treaties compelling tax havens to share information, evaders simply moved their deposits to destinations not covered by such agreements. What is the way forward?

Supriya Sharma
· Jun 10, 2014 · 06:41 am

India's land, and not Switzerland, is where the hunt for black money should begin

In popular perception, India's black money lies locked up in bank vaults in Switzerland. But experts studying the illegal economy say there is reason to believe that more unaccounted wealth remains within the country – literally parked on Indian land.

Supriya Sharma
· Jun 09, 2014 · 07:01 am