Makeprofitz

BIG VICTORY FOR INDIAN TAX DEPT.
-------------------------------------------------

"The Swiss Federal Supreme Court" has ruled that even if persons who are ultimate beneficiaries have not received any money from secret offshore trusts and numbered bank accounts, the Swiss authorities can still go ahead with sharing such confidential information with India - a stand that has dashed hopes of many resident Indians who were banking on the court to stall, or at least delay, the flow of data to the income-tax department here.

Counsels hired by rich Indians have been arguing before the Swiss courts that such personal financial information has no relevance to the Indian tax office because the latter cannot tax the beneficiaries in the absence of any distribution of funds from foreign trusts

The CBI on Friday started a coordinated search operation in 18 cities after filing the FIR on a reference from the Union Home Ministry.

The agency has named Pandey, his Delhi-based company, NSE's former MD and CEOs Narain and Ramkrishna, executive vice president Ravi Varanasi and head (premises) Mahesh Haldipur, among others, in the FIR, officials said.

The CBI has alleged that during the period 2009-17, Narain, Ramkrishna, currently in judicial custody in the NSE colocation scam, Varanasi and Haldipur conspired to illegally intercept the telephones of NSE employees for which they hired iSEC Services Pvt Ltd, founded by Pandey in 2001.

https://www.dnaindia.com/india/report-nse-phones-tapped-for-8-years-by-private-firm-owned-by-ex-mumbai-police-commissioner-2967014

Former PM of Japan shot in Chest..😢
Hope doctors save him! Prayers for his faster recovery from this tragedy!