Indian Swiss Accounts
-
{
- All
- News
- Videos
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the data about real estate properties owned by Indians.
-
Government Steps Up Efforts To Trace Indians' Swiss Account Details
India has shot off at least 20 'administrative assistance' requests to Switzerland in recent months seeking details of Indians suspected to have misused Swiss banks' famed high-secrecy walls to evade taxes.
-
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.
-
Switzerland Discloses More Information on 2 Indians Named Earlier
Continuing to shed its famed banking secrecy veil, Switzerland today made public more names about which it has been approached from abroad for information, even as it published fresh gazette notifications about two Indians - Sayed Mohammed Masood and Chand Kauser Mohammed Masood.
-
Switzerland not sharing information on bank accounts of Indians: Finance Minister
Mr Chidambaram, in a terse two-page letter to his Swiss counterpart Eveline Widmer Schlumpf, reminded him of the April 2009 declaration adopted by G20 leaders stating the "era of bank secrecy is over."
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the data about real estate properties owned by Indians.
-
Government Steps Up Efforts To Trace Indians' Swiss Account Details
India has shot off at least 20 'administrative assistance' requests to Switzerland in recent months seeking details of Indians suspected to have misused Swiss banks' famed high-secrecy walls to evade taxes.
-
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.
-
Switzerland Discloses More Information on 2 Indians Named Earlier
Continuing to shed its famed banking secrecy veil, Switzerland today made public more names about which it has been approached from abroad for information, even as it published fresh gazette notifications about two Indians - Sayed Mohammed Masood and Chand Kauser Mohammed Masood.
-
Switzerland not sharing information on bank accounts of Indians: Finance Minister
Mr Chidambaram, in a terse two-page letter to his Swiss counterpart Eveline Widmer Schlumpf, reminded him of the April 2009 declaration adopted by G20 leaders stating the "era of bank secrecy is over."
