Swiss Bank Account
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Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
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Indians' Funds In Swiss Banks Plunge 70% To Hit 4-Year Low
Funds parked by Indian individuals and firms in Swiss banks, including through local branches and other financial institutions, fell sharply by 70 per cent in 2023 to a four-year low of 1.04 billion Swiss Francs.
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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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Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
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Credit Suisse Hid Over $700 Million From US Department Of Justice: Senate
Embattled Swiss banking giant Credit Suisse has failed to disclose more than $700 million in previously undeclared accounts since 2014, in violation of a plea deal with the US Department of Justice, a Senate committee said Wednesday.
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Putin's Cellist Friend "Moved Millions" Through Swiss Banks: Lawyers
The musician himself told the New York Times that he was certainly not a businessman and did not himself own millions, according to the indictment.
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Billions Of Dollars Stashed By Pakistani Generals In Swiss Bank Accounts
A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
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Swiss Bank UBS Sued By Couple For Sharing Wife's Account Info
UBS Group AG was sued by a couple who said the Swiss bank should not have disclosed the wife's account information to the Internal Revenue Service because she was not a U.S. citizen.
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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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India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
-
Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
-
Indians' Funds In Swiss Banks Plunge 70% To Hit 4-Year Low
Funds parked by Indian individuals and firms in Swiss banks, including through local branches and other financial institutions, fell sharply by 70 per cent in 2023 to a four-year low of 1.04 billion Swiss Francs.
-
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.
-
Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
-
Credit Suisse Hid Over $700 Million From US Department Of Justice: Senate
Embattled Swiss banking giant Credit Suisse has failed to disclose more than $700 million in previously undeclared accounts since 2014, in violation of a plea deal with the US Department of Justice, a Senate committee said Wednesday.
-
Putin's Cellist Friend "Moved Millions" Through Swiss Banks: Lawyers
The musician himself told the New York Times that he was certainly not a businessman and did not himself own millions, according to the indictment.
-
Billions Of Dollars Stashed By Pakistani Generals In Swiss Bank Accounts
A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
-
Swiss Bank UBS Sued By Couple For Sharing Wife's Account Info
UBS Group AG was sued by a couple who said the Swiss bank should not have disclosed the wife's account information to the Internal Revenue Service because she was not a U.S. citizen.
-
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.
-
India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
