India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India News | Press Trust of India | Friday October 9, 2020
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
India Gets First Chunk Of Data On Swiss Bank Account Holders
India News | Press Trust of India | Monday October 7, 2019
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
Tax Officials To Get Swiss Bank Details Of Indians From Today
India News | Press Trust of India | Sunday September 1, 2019
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
Government To Get Swiss Bank Details Of All Indians From September
India News | Press Trust of India | Wednesday July 10, 2019
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
India To Cooperate With Switzerland In Fight Against Black Money: PM Modi
India News | Indo-Asian News Service | Thursday August 31, 2017
India and Switzerland today discussed issues relating to transparency in financial transactions and agreed on early operationalisation of the automatic exchange of information on tax between the two countries in a bid to check black money.
Switzerland Starts Consultations On Sharing Details On Black Money With India
India News | Press Trust of India | Friday December 2, 2016
Moving ahead on automatic sharing of details on suspected black money, Switzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018.
Money Laundering to Become Difficult in Next 1-2 Years: Jaitley
Business | Press Trust of India | Monday November 2, 2015
Finance Minister Arun Jaitley on Monday said tax evasion and money laundering will become "extremely difficult" in the next 1-2 years, with real-time global automatic exchange of information system coming into effect.
Money Laundering to Become Difficult in Next 1-2 Years: Arun Jaitley
India News | Press Trust of India | Monday November 2, 2015
Finance Minister Arun Jaitley today said tax evasion and money laundering will become "extremely difficult" in the next 1-2 years, with real-time global automatic exchange of information system coming into effect.
Jaitley Bats for Automatic Information Exchange on Black Money
Business | Press Trust of India | Thursday October 8, 2015
Jaitley in his intervention during the 49th Annual Commonwealth Finance Ministers Meeting at Lima in Peru welcomed the efforts of OECD in areas of BEPS project and automatic exchange of information which have important implications for Commonwealth nations.
Non-Declarants of Foreign Assets to Face Consequences: Arun Jaitley
India News | Press Trust of India | Sunday October 4, 2015
Finance Minister Arun Jaitley today warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
Non-Declarants of Foreign Assets to Face Consequences: Jaitley
Business | Press Trust of India | Sunday October 4, 2015
Finance Minister Arun Jaitley on Sunday warned that those who did not declare overseas black money during the one-time compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
Automatic Information Exchange Only Way to Tackle Black Money, Says Arun Jaitley
India News | Press Trust of India | Saturday April 18, 2015
Finance Minister Arun Jaitley has sought urgent implementation of common reporting standards on automatic exchange of information globally, asserting that it is the only way to tackle the challenges posed by black money.
Black Money: Switzerland Begins Work for Automatic Tax Information Exchange Regime
Business | Wednesday May 21, 2014
Moving closer towards doing away with banking secrecy practices, Switzerland has started ground work for implementation of automatic exchange of information on tax matters.
India, Others Need to Wait Till 2017 for Automatic Tax
India News | Press Trust of India | Sunday May 11, 2014
As they continue their efforts to clamp down on the menace of black money, India and other countries will have to wait at least till 2017 before the new global standard for automatic exchange of tax information comes into effect.
Black Money: Switzerland, India, 45 Others Agree on Tax Info Exchange
Business | Wednesday May 7, 2014
In another step towards shedding banking secrecy practices, 47 nations including Switzerland and India, have agreed upon automatic exchange of information on tax matters.
India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India News | Press Trust of India | Friday October 9, 2020
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
India Gets First Chunk Of Data On Swiss Bank Account Holders
India News | Press Trust of India | Monday October 7, 2019
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
Tax Officials To Get Swiss Bank Details Of Indians From Today
India News | Press Trust of India | Sunday September 1, 2019
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
Government To Get Swiss Bank Details Of All Indians From September
India News | Press Trust of India | Wednesday July 10, 2019
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
India To Cooperate With Switzerland In Fight Against Black Money: PM Modi
India News | Indo-Asian News Service | Thursday August 31, 2017
India and Switzerland today discussed issues relating to transparency in financial transactions and agreed on early operationalisation of the automatic exchange of information on tax between the two countries in a bid to check black money.
Switzerland Starts Consultations On Sharing Details On Black Money With India
India News | Press Trust of India | Friday December 2, 2016
Moving ahead on automatic sharing of details on suspected black money, Switzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018.
Money Laundering to Become Difficult in Next 1-2 Years: Jaitley
Business | Press Trust of India | Monday November 2, 2015
Finance Minister Arun Jaitley on Monday said tax evasion and money laundering will become "extremely difficult" in the next 1-2 years, with real-time global automatic exchange of information system coming into effect.
Money Laundering to Become Difficult in Next 1-2 Years: Arun Jaitley
India News | Press Trust of India | Monday November 2, 2015
Finance Minister Arun Jaitley today said tax evasion and money laundering will become "extremely difficult" in the next 1-2 years, with real-time global automatic exchange of information system coming into effect.
Jaitley Bats for Automatic Information Exchange on Black Money
Business | Press Trust of India | Thursday October 8, 2015
Jaitley in his intervention during the 49th Annual Commonwealth Finance Ministers Meeting at Lima in Peru welcomed the efforts of OECD in areas of BEPS project and automatic exchange of information which have important implications for Commonwealth nations.
Non-Declarants of Foreign Assets to Face Consequences: Arun Jaitley
India News | Press Trust of India | Sunday October 4, 2015
Finance Minister Arun Jaitley today warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
Non-Declarants of Foreign Assets to Face Consequences: Jaitley
Business | Press Trust of India | Sunday October 4, 2015
Finance Minister Arun Jaitley on Sunday warned that those who did not declare overseas black money during the one-time compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well".
Automatic Information Exchange Only Way to Tackle Black Money, Says Arun Jaitley
India News | Press Trust of India | Saturday April 18, 2015
Finance Minister Arun Jaitley has sought urgent implementation of common reporting standards on automatic exchange of information globally, asserting that it is the only way to tackle the challenges posed by black money.
Black Money: Switzerland Begins Work for Automatic Tax Information Exchange Regime
Business | Wednesday May 21, 2014
Moving closer towards doing away with banking secrecy practices, Switzerland has started ground work for implementation of automatic exchange of information on tax matters.
India, Others Need to Wait Till 2017 for Automatic Tax
India News | Press Trust of India | Sunday May 11, 2014
As they continue their efforts to clamp down on the menace of black money, India and other countries will have to wait at least till 2017 before the new global standard for automatic exchange of tax information comes into effect.
Black Money: Switzerland, India, 45 Others Agree on Tax Info Exchange
Business | Wednesday May 7, 2014
In another step towards shedding banking secrecy practices, 47 nations including Switzerland and India, have agreed upon automatic exchange of information on tax matters.
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