Legal
Banks in tax havens like Switzerland and Mauritius to run checks on Indians looking to open black money account
Banks in tax havens such as Switzerland and Mauritius are seeking to put in place rigorous checks to ensure that they keep out Indians looking to open black money accounts. This comes as the Narendra Modi government implements a tough regime to root out unaccounted wealth. Overseas banks have approached…
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Click here to read the full story: Economic Times