Is it not true that apart from the black money brought in as FDI, large amounts of this anonymous black money is invested in the Stock Market through P-Notes whose true ownership has not been allowed to be declared by the Government/RBI/SEBI?
Black Money, money laundering, HSBC lists, and media
Greek journalist Kostas Vaxevanis recently published a partial list containing details of 2059 bank accounts allegedly secretly held by Greeks in a Swiss branch of HSBC.