Black Money Swiss Banks
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No Official Estimate Of Black Money Stashed In Swiss Banks In Last Decade: Centre
The government has no official estimate of black money stashed in the Swiss Bank over the last 10 years, Minister of State for Finance Pankaj Chaudhary told the Lok Sabha in a written reply on Monday.
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India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
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.
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Piyush Goyal Takes On Rahul Gandhi Over Black Money In Swiss Banks
Finance Minister Piyush Goyal today attacked Congress President Rahul Gandhi for maligning the country's image by raising the issue of increase in black money deposits of Indians in Swiss banks based on baseless reports.
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Indians Stashed More Money In Swiss Banks Last Year, 50% Up From 2016
India has moved up to 73rd place in terms of money parked by its citizens and companies with Swiss banks, while the UK remains on the top.
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'If Swiss Money White, Where Is Black Money': Congress Comeback At Centre
The Congress delivered a stinging comeback to union ministers Arun Jaitley and Piyush Goyal who have said it was wrong to assume that all money in Swiss Banks was black money.
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Money In Swiss Banks: India Slips To 88th Place; UK On Top
India has slipped to 88th place in terms of money parked by its citizens with Swiss banks, while the UK remains on the top.
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Indians Have 'Rather Few' Deposits: Swiss Banks
Indians have "few deposits" in Swiss banks compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland after its government formally ratified automatic exchange of financial account information with India on Friday. The move is meant to flush out black money, much of which is stacked in Sw...
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After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
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Help, Says Government to Black Money Whistle-Blower
The government has decided to enlist the assistance of Herve Falciani, who told NDTV just days ago, that he had large volumes of data that could help India with its investigation to recover untaxed or black money stashed in Swiss bank accounts.
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Black Money? Surely, We're All Guilty
During all working hours, it's being generated, writes IP Bajpai
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India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
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Names of Indians with Swiss accounts to be revealed next year: Assange
Assange, who is under house arrest in the UK, said this through video-conferencing at a conference in Delhi, that whistle-blower Rudolf Elmer, who passed CDs containing information to him, is undergoing trial and it would not be proper to make disclosures at this juncture.
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Black money: No special investigation team for now
Two judges of the Supreme Court have disagreed on whether a special committee should be set up to supervise the government's efforts to bring back black money or undeclared income stored by Indians in foreign banks.
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Indians may have much more than $2.5 billion in Swiss banks
It's official now - Indians hold about US $2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzerland's Central bank may be a gross understatement of the total wealth directly and indirectly held there by entities from India.
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Access to information on Swiss accounts made easier
The Swiss Parliament today gave approval to amendments to tax treaties with countries, including India, making it easier for to access information about the illegal funds held by their nationals in Swiss private banks.The upper house of the Swiss Parliament endorsed amendments to double-taxation agreements in line with internationally applicable st...
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No Official Estimate Of Black Money Stashed In Swiss Banks In Last Decade: Centre
The government has no official estimate of black money stashed in the Swiss Bank over the last 10 years, Minister of State for Finance Pankaj Chaudhary told the Lok Sabha in a written reply on Monday.
-
India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
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.
-
Piyush Goyal Takes On Rahul Gandhi Over Black Money In Swiss Banks
Finance Minister Piyush Goyal today attacked Congress President Rahul Gandhi for maligning the country's image by raising the issue of increase in black money deposits of Indians in Swiss banks based on baseless reports.
-
Indians Stashed More Money In Swiss Banks Last Year, 50% Up From 2016
India has moved up to 73rd place in terms of money parked by its citizens and companies with Swiss banks, while the UK remains on the top.
-
'If Swiss Money White, Where Is Black Money': Congress Comeback At Centre
The Congress delivered a stinging comeback to union ministers Arun Jaitley and Piyush Goyal who have said it was wrong to assume that all money in Swiss Banks was black money.
-
Money In Swiss Banks: India Slips To 88th Place; UK On Top
India has slipped to 88th place in terms of money parked by its citizens with Swiss banks, while the UK remains on the top.
-
Indians Have 'Rather Few' Deposits: Swiss Banks
Indians have "few deposits" in Swiss banks compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland after its government formally ratified automatic exchange of financial account information with India on Friday. The move is meant to flush out black money, much of which is stacked in Sw...
-
After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
-
Help, Says Government to Black Money Whistle-Blower
The government has decided to enlist the assistance of Herve Falciani, who told NDTV just days ago, that he had large volumes of data that could help India with its investigation to recover untaxed or black money stashed in Swiss bank accounts.
-
Black Money? Surely, We're All Guilty
During all working hours, it's being generated, writes IP Bajpai
-
India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
-
Names of Indians with Swiss accounts to be revealed next year: Assange
Assange, who is under house arrest in the UK, said this through video-conferencing at a conference in Delhi, that whistle-blower Rudolf Elmer, who passed CDs containing information to him, is undergoing trial and it would not be proper to make disclosures at this juncture.
-
Black money: No special investigation team for now
Two judges of the Supreme Court have disagreed on whether a special committee should be set up to supervise the government's efforts to bring back black money or undeclared income stored by Indians in foreign banks.
-
Indians may have much more than $2.5 billion in Swiss banks
It's official now - Indians hold about US $2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzerland's Central bank may be a gross understatement of the total wealth directly and indirectly held there by entities from India.
-
Access to information on Swiss accounts made easier
The Swiss Parliament today gave approval to amendments to tax treaties with countries, including India, making it easier for to access information about the illegal funds held by their nationals in Swiss private banks.The upper house of the Swiss Parliament endorsed amendments to double-taxation agreements in line with internationally applicable st...
