November 05, 2011

Exposing Black Money: Varun Gandhi filed RTI Application

Questions Raised in RTI Application
Annexure 1

Filed RTI application as promised. Trust it will lead to exposure of rich & powerful harbouring illegal funds abroad.

http://varungandhi.net.in/news/38-news/648-question-raised-in-rti-application.html

– If the Finance Ministry/Central Board of Direct Taxes/Directorate
of Criminal Investigation possesses a list of Indian citizens who are
account holders of HSBC Geneva?

– According to the information held by the Finance Ministry/Central
Board of Direct Taxes/Directorate of Criminal Investigation, which
are the present Members of Parliament and former Members of
Parliament who were found to be account holders of HSBC Geneva?

– According to the information held by the Finance Ministry/Central
Board of Direct Taxes/Directorate of Criminal Investigation, what is
the list of persons who have more than Rs.50 crore in Bank deposits in
HSBC Geneva?

– What are the names of the individuals account holders who have been
subjected to questioning/Search & Survey operations by the Income
Tax Department in conjunction with the possession of illegal bank
accounts in HSBC Geneva?

– Has there been any recovery made by the Income Tax Department from
these HSBC Geneva account holders of Indian origin?

– What is the period of time for which Indian citizens who were account
holders in HSBC Geneva maintained their accounts?

1 comment:

Anonymous said...

nice blog :)