Swiss Accounts
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Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
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Swiss Private Bank Releases First-ever Results
Geneva's Bank Pictet opens the way with an unprecedented release of its first-half results, followed on Thursday by crosstown rival Lombard Odier.
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Swiss Money Trail: From Gold & Diamond to Stocks & Bitcoins
As Switzerland commits to cooperate in India's fight against black money, a new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.
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India Writes to Switzerland Seeking Information on Secret Accounts: Report
The latest request has been made by the Finance Ministry after a Swiss government official recently said that Switzerland was ready to cooperate proactively with India to share details on a 'spontaneous' basis about persons and entities suspected to have untaxed assets in Swiss banks
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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.
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UBS Ordered to Pay Record $5.1 Billion in French Tax Fraud Trial
Court awards EU3.7 billion fine; EU800 million in damages.
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Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
-
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.
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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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Enforcement Directorate Issues Fresh Summons To Amarinder Singh's Son In FEMA Case
Former Punjab chief minister Amarinder Singh's son Raninder has been issued a fresh summons to appear before the Enforcement Directorate (ED) in Punjab in connection with its probe against him for alleged forex contraventions and holding of untaxed foreign assets.
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Amarinder Singh's Son Fails To Keep Enforcement Directorate Date In Punjab
Former Punjab Chief Minister Amarinder Singh's son Raninder on Thursday failed to appear before the Enforcement Directorate in Punjab in connection with its probe against him for alleged forex contraventions and holding of untaxed foreign assets.
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Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
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India Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet Kaur
Switzerland today said India has asked for assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
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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.
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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".
-
Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
-
Swiss Private Bank Releases First-ever Results
Geneva's Bank Pictet opens the way with an unprecedented release of its first-half results, followed on Thursday by crosstown rival Lombard Odier.
-
Swiss Money Trail: From Gold & Diamond to Stocks & Bitcoins
As Switzerland commits to cooperate in India's fight against black money, a new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.
-
India Writes to Switzerland Seeking Information on Secret Accounts: Report
The latest request has been made by the Finance Ministry after a Swiss government official recently said that Switzerland was ready to cooperate proactively with India to share details on a 'spontaneous' basis about persons and entities suspected to have untaxed assets in Swiss banks
-
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.
-
UBS Ordered to Pay Record $5.1 Billion in French Tax Fraud Trial
Court awards EU3.7 billion fine; EU800 million in damages.
-
Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
-
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.
-
Enforcement Directorate Issues Fresh Summons To Amarinder Singh's Son In FEMA Case
Former Punjab chief minister Amarinder Singh's son Raninder has been issued a fresh summons to appear before the Enforcement Directorate (ED) in Punjab in connection with its probe against him for alleged forex contraventions and holding of untaxed foreign assets.
-
Amarinder Singh's Son Fails To Keep Enforcement Directorate Date In Punjab
Former Punjab Chief Minister Amarinder Singh's son Raninder on Thursday failed to appear before the Enforcement Directorate in Punjab in connection with its probe against him for alleged forex contraventions and holding of untaxed foreign assets.
-
Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
-
India Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet Kaur
Switzerland today said India has asked for assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
-
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.
-
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".
