Black money case: List of 627 foreign account holders given to Supreme Court by Indian Govt.

29 October 2014
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The Indian Government on Wednesday placed a list of names of 627 Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court which asked a Special Investigation Team to go through the list and take appropriate action in accordance with law.

A bench headed by Chief Justice H L Dattu did not open the sealed envelope containing the names placed by the Centre and said that it would be opened only by chairman and the vice chairman of the Supreme Court-appointed SIT. It asked the SIT to submit status report of its probe by November end.

Placing the documents before the bench, Attorney General Mukul Rohatgi said that details of account holders are of year 2006 which were supplied by the French government to the Centre in 2011. He said that the data was stolen from HSBC bank in Geneva which later reached France from where the government got the information. He said the sealed envelope contained three documents -- government's correspondence with the French government, list of names and a status report. He also informed the court that some people have accepted that they have accounts in foreign banks and have paid tax.