Every foreign account held by an Indian may not be illegal, the Centre said, adding that names cannot be disclosed unless there is prima facie evidence of wrongdoing.
It also told the court that Switzerland has indicated willingness to provide information on black money in cases where probe has been done by IT department.
Television reports also indicated that four members of the Congress party, including a former minister of the previous UPA regime, are under investigation, and added that their names may be revealed after the probe is completed. Among the four Congress party members are two belonging to powerful political families in the state of Maharashtra, the television reports further stated.
http://m.timesofindia.com/india/Dab...oney-accounts-abroad/articleshow/44945687.cms
It also told the court that Switzerland has indicated willingness to provide information on black money in cases where probe has been done by IT department.
Television reports also indicated that four members of the Congress party, including a former minister of the previous UPA regime, are under investigation, and added that their names may be revealed after the probe is completed. Among the four Congress party members are two belonging to powerful political families in the state of Maharashtra, the television reports further stated.
http://m.timesofindia.com/india/Dab...oney-accounts-abroad/articleshow/44945687.cms