Indian Money In Swiss Accounts
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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India Gets First Chunk Of Data On Swiss Bank Account Holders
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.
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Government To Get Swiss Bank Details Of All Indians From September
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.
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Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
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Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
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Black money: Swiss Parliamentary Panel OKs Auto Info Exchange With India
Paving the way for India to get instant access to details on Indians with Swiss accounts, a key parliamentary panel in Switzerland has approved an automatic information exchange pact between the two countries.
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As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money
On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.
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Indians' Money In Swiss Banks Now Nearly Half At Rs 4,500 Crore
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
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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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Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
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Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
Swiss black money whistleblower Rudolf Elmer has told NDTV that India can ask for fresh information on its citizens from the data he leaked in 2008 from a bank in Cayman Islands that he worked for.
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Live: PM Modi, Swiss President's Joint Statement
Prime Minister Narendra Modi is in Switzerland on a day-long visit, where he is likely to seek support for India's membership to the elite 48-member Nuclear Suppliers Group or NSG. He is also likely to raise the issue of black money stashed by Indians in Swiss banks. Switzerland is the third stop on PM Modi's five-nation tour and is considered one ...
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India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
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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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Yash Birla Has 'No Individual Account' in His Name, Says Group
With Yash Birla's name being made public by the Swiss government in relation to an information request from the Indian tax authorities, his business group today said he has "no individual bank account in his name or under his control".
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
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.
-
Government To Get Swiss Bank Details Of All Indians From September
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.
-
Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
-
Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
-
Black money: Swiss Parliamentary Panel OKs Auto Info Exchange With India
Paving the way for India to get instant access to details on Indians with Swiss accounts, a key parliamentary panel in Switzerland has approved an automatic information exchange pact between the two countries.
-
As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money
On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.
-
Indians' Money In Swiss Banks Now Nearly Half At Rs 4,500 Crore
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
-
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...
-
Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
-
Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
Swiss black money whistleblower Rudolf Elmer has told NDTV that India can ask for fresh information on its citizens from the data he leaked in 2008 from a bank in Cayman Islands that he worked for.
-
Live: PM Modi, Swiss President's Joint Statement
Prime Minister Narendra Modi is in Switzerland on a day-long visit, where he is likely to seek support for India's membership to the elite 48-member Nuclear Suppliers Group or NSG. He is also likely to raise the issue of black money stashed by Indians in Swiss banks. Switzerland is the third stop on PM Modi's five-nation tour and is considered one ...
-
India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
-
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.
-
Yash Birla Has 'No Individual Account' in His Name, Says Group
With Yash Birla's name being made public by the Swiss government in relation to an information request from the Indian tax authorities, his business group today said he has "no individual bank account in his name or under his control".
