கருப்பு பண பட்டியல் - TopicsExpress



          

கருப்பு பண பட்டியல் தொடர்பான ஆம் ஆத்மி கட்சியின் இன்றைய பத்திரிக்கையாளர்கள் சந்திப்பில் வெளியிடப்பட்ட தகவல்கள். https://app.box/s/1ciubqj3rdlohiwau7fz The Aam Aadmi Party demands that the BJP government should immediately take the following action – 1. Immediately disclose the names of all account holders. 2. Complete investigations in all cases in a time bound manner. 3. Take strictest action against those who are guilty. 4. The statements made by the three individuals named above before the Income Tax Department shows how easy it is to open a foreign bank account with illicit money, sitting at home in India. This is still going on. a. The government should immediately stop this hawala route. b. Initiate prosecution against these banks who have so far been involved in soliciting illicit money and transferring it abroad through hawala.
Posted on: Mon, 27 Oct 2014 11:34:42 +0000

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