Black money case: Govt hands over list of 627 account holders to Supreme Court

NewsX 2019-03-01

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The government on Wednesday submitted in the Supreme Court a list of 627 names, holding black money accounts in foreign banks, revealed to it by the French government.
Attorney General Mukul Rohatgi handed over two sealed envelopes to the apex court bench headed by Chief Justice HL Dattu.

Rohatgi said that half of these account holders are residents of the country while the other half are Non-Resident Indians (or NRIs). These accounts pertain up to 2006.

The AG said that action had been initiated into the matter. Some of the account holders had paid taxes while others were under investigation, he said.


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