Indians Swiss Accounts
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Switzerland To Give Info On Real Estate Owned By Indians There: Report
- Sunday September 12, 2021
- India News | Press Trust of India
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.
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www.ndtv.com
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Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
- Wednesday August 24, 2016
- India News | Written by Noopur Tiwari
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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www.ndtv.com
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Switzerland Discloses More Information on 2 Indians Named Earlier
- Wednesday June 3, 2015
- India News | Press Trust of India
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.
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www.ndtv.com
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
- Sunday September 12, 2021
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
- Wednesday August 24, 2016
- India News | Written by Noopur Tiwari
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.
-
www.ndtv.com
-
Switzerland Discloses More Information on 2 Indians Named Earlier
- Wednesday June 3, 2015
- India News | Press Trust of India
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.
-
www.ndtv.com