Swiss Accounts
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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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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".
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HSBC Chief Kept Millions in Swiss Account: Report
HSBC chief executive Stuart Gulliver, who vowed to reform the scandal-hit bank, kept millions of dollars in a Swiss account, the Guardian newspaper reported on Sunday.
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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: India doubles queries to tax havens
Under pressure to unearth black money stashed abroad, India has more than doubled its requests to obtain classified funds information from tax havens and other countries in the last two years, according to a report by a global financial body.
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Black money: Varun Gandhi files RTI against politicians with swiss accounts
BJP MP Varun Gandhi on Friday sought names of Members of Parliament and others who have allegedly stashed black money in the accounts of HSBC, Geneva, the details of which have recently been shared with the Finance Ministry.
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Swiss banks owe Indian holders over $ 2 bn: Swiss Central Bank
Swiss Central Bank estimates the total liabilities of Swiss banks towards Indian holders at about $ 2.5 billion in 2010 as against projections of about $ 1.5 trillion by political parties and non-governmental organisations."The Swiss National Bank can only say that liabilities of Swiss banks towards Indian holders according to our annual statistics...
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Hasan Ali's bail hearing adjourned till tomorrow
Pune-based stud farm owner Hasan Ali Khan's judicial custody was extended by a day today after a sessions court in Mumbai adjourned his bail hearing till tomorrow.Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested last month and moved to Mumbai from Pune, where he is known for his lavish cars, homes,...
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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.
-
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".
-
HSBC Chief Kept Millions in Swiss Account: Report
HSBC chief executive Stuart Gulliver, who vowed to reform the scandal-hit bank, kept millions of dollars in a Swiss account, the Guardian newspaper reported on Sunday.
-
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: India doubles queries to tax havens
Under pressure to unearth black money stashed abroad, India has more than doubled its requests to obtain classified funds information from tax havens and other countries in the last two years, according to a report by a global financial body.
-
Black money: Varun Gandhi files RTI against politicians with swiss accounts
BJP MP Varun Gandhi on Friday sought names of Members of Parliament and others who have allegedly stashed black money in the accounts of HSBC, Geneva, the details of which have recently been shared with the Finance Ministry.
-
Swiss banks owe Indian holders over $ 2 bn: Swiss Central Bank
Swiss Central Bank estimates the total liabilities of Swiss banks towards Indian holders at about $ 2.5 billion in 2010 as against projections of about $ 1.5 trillion by political parties and non-governmental organisations."The Swiss National Bank can only say that liabilities of Swiss banks towards Indian holders according to our annual statistics...
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Hasan Ali's bail hearing adjourned till tomorrow
Pune-based stud farm owner Hasan Ali Khan's judicial custody was extended by a day today after a sessions court in Mumbai adjourned his bail hearing till tomorrow.Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested last month and moved to Mumbai from Pune, where he is known for his lavish cars, homes,...
