Black Money: I-T probing 2,000 foreign accounts
Denmark and Finland have passed information about another 2,000 bank accounts to India and the I-T department’s Directorate of Criminal Investigation (DCI) launched an investigation into those accounts.
These are in addition to the 700 Indian account holders with the Geneva based HSBC bank. Earlier, LGT Bank of Liechtenstein has also has shared with GoI about Indian accounts. According to sources, Another tranche of information is on its way from Germany.
The details of 700 accounts in the Geneva bank had thrown up many high-profile names, including industrialists and politicians having huge deposits.