Black Money Switzerland
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India Seeks Enhanced Swiss Cooperation To Tackle Black Money
India on Thursday sought enhanced cooperation from Switzerland in tackling the issue of black money by providing information on Indian citizens concealing illegal funds in Switzerland.
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Black Money: Switzerland Won't Share Information on Accounts Before May 2011, Law Ministry tells PM's Office
Responding to a query from the Prime Minister's Office, the Law Ministry has said it cannot get information from Switzerland on black or untaxed money stashed by Indians in accounts before May, 2011.
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Full Transcript: In 6 Months, Expect First Good Results on Info on Black Money, Whistle-blower Herve Falciani to NDTV
After NDTV's exclusive interview on November 20 with whistle-blower behind the biggest data heist in the history of banking secrecy, the government established contact with Herve Falciani via NDTV in Paris. NDTV's Resident Editor in Europe, Noopur Tiwari spoke to Mr Falciani immediately after his first conversation with Indian investigators over th...
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Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
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Black Money Repatriation: Government to Have a Relook at Tax Treaties, Says Arun Jaitley
The Union government today said it was having a relook at some of the bilateral tax treaties that may be hindering the repatriation of black money stashed abroad, reported news agency Press Trust of India, quoting finance minister Arun Jaitley.
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How 14,000 Crores Exited Indians' Bank Accounts in Switzerland
Swiss officials told the Indian government that in 2006, Indians held about 23,000 crores in banks there. In 2010, the amount fell to 9,000 crores.
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Black Money: Switzerland to Provide Information to India in a Time-Bound Manner
In a major breakthrough in India's fight against black money allegedly stashed abroad, Switzerland today said it will examine Indian requests for banking information on a priority basis and provide requested details in a time-bound manner.
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Swiss Government Prepares List of Indians With Suspected Black Money
In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed un-taxed wealth in its banks and the details are being shared with Indian government.
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Swiss banks snub India
"Not really"- Switzerland's polite but clear answer to India. The question: now that America's done it, can India get access to the Swiss banks accounts.
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India Seeks Enhanced Swiss Cooperation To Tackle Black Money
India on Thursday sought enhanced cooperation from Switzerland in tackling the issue of black money by providing information on Indian citizens concealing illegal funds in Switzerland.
-
Black Money: Switzerland Won't Share Information on Accounts Before May 2011, Law Ministry tells PM's Office
Responding to a query from the Prime Minister's Office, the Law Ministry has said it cannot get information from Switzerland on black or untaxed money stashed by Indians in accounts before May, 2011.
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Full Transcript: In 6 Months, Expect First Good Results on Info on Black Money, Whistle-blower Herve Falciani to NDTV
After NDTV's exclusive interview on November 20 with whistle-blower behind the biggest data heist in the history of banking secrecy, the government established contact with Herve Falciani via NDTV in Paris. NDTV's Resident Editor in Europe, Noopur Tiwari spoke to Mr Falciani immediately after his first conversation with Indian investigators over th...
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Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
-
Black Money Repatriation: Government to Have a Relook at Tax Treaties, Says Arun Jaitley
The Union government today said it was having a relook at some of the bilateral tax treaties that may be hindering the repatriation of black money stashed abroad, reported news agency Press Trust of India, quoting finance minister Arun Jaitley.
-
How 14,000 Crores Exited Indians' Bank Accounts in Switzerland
Swiss officials told the Indian government that in 2006, Indians held about 23,000 crores in banks there. In 2010, the amount fell to 9,000 crores.
-
Black Money: Switzerland to Provide Information to India in a Time-Bound Manner
In a major breakthrough in India's fight against black money allegedly stashed abroad, Switzerland today said it will examine Indian requests for banking information on a priority basis and provide requested details in a time-bound manner.
-
Swiss Government Prepares List of Indians With Suspected Black Money
In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed un-taxed wealth in its banks and the details are being shared with Indian government.
-
Swiss banks snub India
"Not really"- Switzerland's polite but clear answer to India. The question: now that America's done it, can India get access to the Swiss banks accounts.
