MEA has to swear on oath it has no clue on Swiss banks accounts

Ministry claims to have no information on Indians having black money in foreign banks

GN Bureau | January 18, 2011




The central information commission (CIC) has rebuked the ministry of external affairs for failing to disclose the information on Indian citizens holding accounts in foreign banks.

After the MEA contended that it did not have any details of black money located in tax heavens, the information authority directed the ministry to submit an affidavit declaring the same by Thursday.

“The commission directs the CPIO, MEA to submit his affidavit affirming on oath on a non-judicial stamp paper the fact that neither any list of the account holders nor any other information about such investigation, information whereof has been sought by the applicant is available on record,” information commissioner Annapurna Dixit ruled.

Promod Chawla had filed a RTI application with the cabinet secretariat demanding details of black money stashed in foreign banks.

Among other things, Chawla asked if the governments of Switzerland had passed any information to India on accounts held by Indian citizens in their banks and details of such accounts.

The cabinet secretariat forwarded the application to the MEA, which informed the applicant that it did not hold any such information. MEA also informed the ministry of finance was renegotiating the double taxation avoidance agreement (DTAA) with Switzerland.

The applicant then moved the CIC.

The CIC intervention comes in the backdrop of the supreme court's stinker for the centre over its reluctance in sharing information on Indian nationals believed to have deposited black money in Swiss bank accounts.

The SC bench comprising justice B. Sudershan Reddy and justice S.S. Nijjar asked solicitor general Gopal Subramanium that when the German government had informed the government of India about the Indian citizens holding account in Liechtenstein Bank, then what was the basis of not disclosing the same.

Comments

 

Other News

Counting matters but which ones?

The first instinct of public policy is to count. Its harder task is to count what counts. We have become remarkably good at measuring the reach of the welfare state vis-à-vis beneficiaries covered, rupees transferred, houses built, connections installed and services delivered. But some of the most

Inching closer to a trade deal with America

The cooperation between India and the United States goes back quite a time. We need to relegate that era to the backburner when Pandit Jawaharlal Nehru visited US in the times of president Dwight Eisenhower and called the American let-off of 10 million dollars in defence aid to Pakistan as a “gun w

Manch vs Musk: Forty people and a foreign billionaire

About forty people walked the roundabout on Teen Murti Marg to the gate of Chanakyapuri police station, a distance you could cover in under a minute, on Friday to protest against Elon Musk’s Starlink. The walk was called by the Swadeshi Jagaran Manch. Nobody joined them on the way, and nobody seeme

Master sculptor recalls the making of the Shankaracharya statue

The Golden Chisel: The Story Behind the Making of Ram Lalla  By Seethalakshmi S. and Rahul Nandan Rupa Publications, 168 pages, Rs 395  

Mumbai’s missing affordable homes

Mumbai’s real estate market keeps growing, yet homeownership remains out of reach for much of its population. Three experts – urban researcher Hussain Indorewala, urban planner Vidyadhar Phatak and developer Kamlesh Thakur of NAREDCO Maharashtra, agree that simply constructing more apartments

Rubio denies US foreknowledge of Starlink restrictions in Ukraine

US secretary of state Marco Rubio has said he was unfamiliar with the Wall Street Journal report suggesting Elon Musk had decided to throttle Starlink services in Ukraine, but rejected claims that Washington had ordered the restrictions to pressure Kyiv.   “There was no

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter