India Names Eight for Black Money Stash

The Indian Government is actively working to disclose names of individuals with illegal offshore accounts to combat tax evasion. While some names have been revealed, only those with prosecutable evidence will be disclosed. The government emphasizes that not all offshore accounts are illegal. Prominent names include the Dhaba India promoter family, who claim legal compliance. This is part of ongoing efforts, with previous disclosures made by the former government.

What was the response of the double family regarding the allegations of holding illegal accounts?

What previous actions had the Indian Government taken regarding the disclosure of names related to tax evasion?