Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | Black money: Indians have stashed over $500bn in banks abroad, says CBI    </title>
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-PTI





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 CBI director said on Monday.&nbsp;





India, in particular, has suffered from..."/>
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-PTI





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 CBI director said on Monday.&nbsp;





India, in particular, has suffered from..." />
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                            <div style="text-align: justify"><br /></div><div style="text-align: justify">-PTI</div><div style="text-align: justify"><br /></div><div style="text-align: justify">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 CBI director said on Monday.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">India, in particular, has suffered from the flow of illegal funds to tax havens such as Mauritius, Switzerland, Lichtenstein, British Virgin islands etc.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&quot;It is estimated that around 500 billion dollars of illegal money belonging to Indians is deposited in tax havens abroad. Largest depositors in Swiss Banks are also reported to be Indians,&quot; CBI director A P Singh said speaking at the inauguration of first interpol global programme on anti-corruption and asset recovery.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">He said getting information about such illegal transactions is a time taking process as investigators have to peel each layer by sending judicial requests to the country where such deposits have been made.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&quot;53 per cent of the countries said to be least corrupt by the Transparency International Index are offshore tax havens, where most of the corrupt money goes. The tax havens include New Zealand which is ranked as the least corrupt country, Singapore ranked number five and Switzerland number seven,&quot; Singh said.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">He said there is a lack of political will in the leading tax haven states to part with the information because they are aware of the extent to which their economies have become &quot;geared to this flow of illegal capitals from the poorer countries.&quot;&nbsp;</div><div style="text-align: justify"><br /></div>                                                           
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        LATEST NEWS UPDATES | Black money: Indians have stashed over $500bn in banks abroad, says CBI    </title>
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-PTI





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 CBI director said on Monday.&nbsp;





India, in particular, has suffered from..."/>
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-PTI





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 CBI director said on Monday.&nbsp;





India, in particular, has suffered from..." />
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                            <div style="text-align: justify"><br /></div><div style="text-align: justify">-PTI</div><div style="text-align: justify"><br /></div><div style="text-align: justify">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 CBI director said on Monday.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">India, in particular, has suffered from the flow of illegal funds to tax havens such as Mauritius, Switzerland, Lichtenstein, British Virgin islands etc.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&quot;It is estimated that around 500 billion dollars of illegal money belonging to Indians is deposited in tax havens abroad. Largest depositors in Swiss Banks are also reported to be Indians,&quot; CBI director A P Singh said speaking at the inauguration of first interpol global programme on anti-corruption and asset recovery.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">He said getting information about such illegal transactions is a time taking process as investigators have to peel each layer by sending judicial requests to the country where such deposits have been made.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&quot;53 per cent of the countries said to be least corrupt by the Transparency International Index are offshore tax havens, where most of the corrupt money goes. The tax havens include New Zealand which is ranked as the least corrupt country, Singapore ranked number five and Switzerland number seven,&quot; Singh said.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">He said there is a lack of political will in the leading tax haven states to part with the information because they are aware of the extent to which their economies have become &quot;geared to this flow of illegal capitals from the poorer countries.&quot;&nbsp;</div><div style="text-align: justify"><br /></div>                                                           
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        LATEST NEWS UPDATES | Black money: Indians have stashed over $500bn in banks abroad, says CBI    </title>
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-PTI





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 CBI director said on Monday.&nbsp;





India, in particular, has suffered from..."/>
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-PTI





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 CBI director said on Monday.&nbsp;





India, in particular, has suffered from..." />
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    <h1 class="cat-box-title">Black money: Indians have stashed over $500bn in banks abroad, says CBI</h1>
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                            <div style="text-align: justify"><br /></div><div style="text-align: justify">-PTI</div><div style="text-align: justify"><br /></div><div style="text-align: justify">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 CBI director said on Monday.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">India, in particular, has suffered from the flow of illegal funds to tax havens such as Mauritius, Switzerland, Lichtenstein, British Virgin islands etc.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&quot;It is estimated that around 500 billion dollars of illegal money belonging to Indians is deposited in tax havens abroad. Largest depositors in Swiss Banks are also reported to be Indians,&quot; CBI director A P Singh said speaking at the inauguration of first interpol global programme on anti-corruption and asset recovery.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">He said getting information about such illegal transactions is a time taking process as investigators have to peel each layer by sending judicial requests to the country where such deposits have been made.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&quot;53 per cent of the countries said to be least corrupt by the Transparency International Index are offshore tax havens, where most of the corrupt money goes. The tax havens include New Zealand which is ranked as the least corrupt country, Singapore ranked number five and Switzerland number seven,&quot; Singh said.&nbsp;</div><div style="text-align: justify"><br /></div><div style="text-align: justify">He said there is a lack of political will in the leading tax haven states to part with the information because they are aware of the extent to which their economies have become &quot;geared to this flow of illegal capitals from the poorer countries.&quot;&nbsp;</div><div style="text-align: justify"><br /></div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Black-money-Indians-have-stashed-over-500bn-in-banks-abroad-says-CBI/articleshow/11871624.cms" class="re" target="_blank">The Times of India, 13 February, 2012, http://timesofindia.indiatimes.com/india/Black-money-Indians-have-stashed-over-500bn-in-banks-abroad-says-CBI/articleshow/11871624.cms</a><div class="clear"></div>
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Black money: Indians have stashed over $500bn in banks abroad, says CBI

Published on Feb 13, 2012   Modified on Feb 13, 2012

-PTI 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 CBI director said on Monday.  India, in particular, has suffered from the flow of illegal funds to tax havens such as Mauritius, Switzerland, Lichtenstein, British Virgin islands etc.  "It is estimated that around 500 billion dollars of illegal money belonging to Indians is deposited in tax havens abroad. Largest depositors in Swiss Banks are also reported to be Indians," CBI director A P Singh said speaking at the inauguration of first interpol global programme on anti-corruption and asset recovery.  He said getting information about such illegal transactions is a time taking process as investigators have to peel each layer by sending judicial requests to the country where such deposits have been made.  "53 per cent of the countries said to be least corrupt by the Transparency International Index are offshore tax havens, where most of the corrupt money goes. The tax havens include New Zealand which is ranked as the least corrupt country, Singapore ranked number five and Switzerland number seven," Singh said.  He said there is a lack of political will in the leading tax haven states to part with the information because they are aware of the extent to which their economies have become "geared to this flow of illegal capitals from the poorer countries."

The Times of India, 13 February, 2012, http://timesofindia.indiatimes.com/india/Black-money-Indians-have-stashed-over-500bn-in-banks-abroad-says-CBI/articleshow/11871624.cms

Tagged with: black money

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