Will BLACK MONEY reveal the SAFED JHUTH of culprit's???

The government in the affidavit said it has no intention to hold back any information or the names it has received from the foreign governments of Indian citizens holding undisclosed accounts in foreign banks. Today the Centre govt.revealed the name of three person who are having lots of black money in their swiss accounts. Calling it a "historic day in the black money case”,
The Modi government, which promised to bring back black money stashed by Indians in foreign banks, toed the line of UPA regime by informing the Supreme Court on October 17 that it cannot disclose such details given by countries with which India has double taxation avoidance agreement (DTAA). The Jaitley said in his Facebook post, "stands committed to detect the names, prosecuting the guilty and making them public. We are not going to be pushed into an act of adventurism where we violate the treaties and then plead that we are no longer able to get the cooperation of reciprocating states.
BJP national spokesperson Sambit Patra, meanwhile, told a news agency that the "process of disclosure of names has begun". “Names are gradually being declared. Today is the beginning of the end of those who illegally stacked black money abroad,” added Patra.
These three businessmen are….Pradeep Barman (former director, Dabur India Limited), Pankaj Chimanlal Lodhiya (chief promoter of Rajkot-based Shreeji Trading Company) and Radha Satish Timblo (Goa-based miner) are the Indians named in an affidavit filed by the government in the Supreme Court.

The culprit’s reactions:-
Pankaj Chimanlal Lodhiya:-Rajkot-based bullion trader Pankaj Chimanlal Lodhiya expressed shock he said: I have no foreign bank account, Lodhiya is reported to have said after his name popped up in the Supreme Court amongst the list of those connected to black money. He also expressed shock saying he had no idea how he was named in the list. I have declared all my assets and I am hearing about this (name in black money) from you (media) for the first time, he is reported to have said.

Pradeep Barman: - the Barman Group said Pradeep Barman opened the
account legally when he was an NRI. He followed all the laws while opening the account. Moreover, all the details regarding the account have been voluntarily filed with the Income Tax department and appropriate taxes have been paid. It is unfortunate that every person having a foreign bank account is being painted with the same brush, added the statement released by the Barman Group. Pradeep Barman currently holds no position in the homegrown FMCG major although he was once a Whole Time Director of Dabur India.


Prime Minister Narendra Modi, during his Lok Sabha election campaign, had said that if the black money is brought back, each citizen will have Rs.15 lakh while Home Minister Rajnath Singh, who was then BJP President, had promised to bring back black money within 100 days.so let’s say……….good days will be back sooner and the new govt. may help in revealing the safed jhooth of black money holders.

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