Ambar Pratap Singh

Indians are the largest depositors in banks abroad with an estimated 500 billion US dollars (nearly Rs 24.5 lakh crore) of illegal money stashed by them in tax havens, the Central Bureau of Investiagation (CBI) Director Ambar Pratap Singh said on Monday. India, in particular, has suffered from the flow of illegal funds to tax havens such as Mauriti...

Indians are the largest depositors in banks abroad with an estimated 500 billion US dollars (nearly Rs 24.5 lakh crore) of illegal money stashed by them in tax havens, the Central Bureau of Investiagation (CBI) Director Ambar Pratap Singh said on Monday. India, in particular, has suffered from the flow of illegal funds to tax havens such as Mauriti...