In February 2012, the director of India’s Central Bureau of Investigation mentioned that Indians have US$900 billion of illegal funds in overseas tax havens, greater than any other nation. In March 2012, the federal government of India clarified in its parliament that the CBI director’s statement on $900 billion of unlawful money was an estimate primarily based on an announcement made to India’s Supreme Court in July 2011. Generally, Black Money is outlined as unaccounted-for and untaxed money generated by dealings in a black economy, black market, or organized crime corresponding to; embezzlement, drug money or bank robbery.
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