CLARIFICATION REGARDING CBDT ENQUIRY INTO LIECHTENSTEIN BANK ACCOUNT HOLDERS

Press Release
New Delhi , 26-11-2011

The Central Board of Direct Taxes had sought information from the CBI whether or not any in the provided list of 17 Indian bank account holders of the LGT Bank, Liechtenstein, are under investigation by CBI.

The CBI in its reply dated 23rd August, 2011 to CBDT stated that none of the 17 bank account holders in the list, as given by CBDT, are currently under investigation by CBI.

One person in the list figured in a Preliminary Enquiry in the Year 1999, which had been closed in the same year.


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