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Statement by the Ministry of Finance on the story published in today s Edition of Indian Express dated 4.4.2016

News and Press Release - Dated:- 4-4-2016 - In the context of the commitment of the Central Government to bring-out undisclosed money both from abroad and from within the country, information brought-out by any investigative journalism is welcome. In the past also based on the investigative journalism of ICIJ in 2013 in which the links of 700 Indian persons were shown to have business connection with off-shore entities, the Revenue Department, Ministry of Finance, Government of India has been ab .....

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ve been filed against offenders so far. Similarly, in response to information received in 2011 from Government of France, relating to the bank accounts of 628 Indian persons in HSBC, Switzerland, a lot of progress has been made in the investigation by the Department. Out of the list, 569 persons have been traced. However, in the information received, details of HSBC amount were shown against 339 persons only. Out of 628, 214 were found not actionable on account of no balance or being non-residen .....

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