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Black money : 289 of 628 names have no money in Swiss accounts - ABN

Fri, Nov 07, 2014, 03:47 PM
Government of India, which has submitted the lists of black money account holders' details to Supreme Court, has come out with new revelations. The Special Investigations Team (SIT), appointed by SC to probe the issue ,has disclosed that 289 holders out of the 628 in the list did not have any money left in those accounts. It also disclosed that 122 names in the list were repeated and no details available on operations of these accounts i.e. details of transaction history, the time of opening of these accounts. IT department is likely to intervene on the issue.
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