Swiss Bank Account
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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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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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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.
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Swiss Government Issues Notices Over Bank Details Of Congress's Kuldeep Bishnoi, Wife
The Government of Switzerland has issued public notices for sharing of details with India about Swiss bank accounts and other financial assets of Congress leader Kuldeep Bishnoi and his wife Renuka following receipt of an ''administrative assistance'' request from the Indian authorities.
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India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
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Tax Officials To Get Swiss Bank Details Of Indians From Today
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
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Government To Get Swiss Bank Details Of All Indians From September
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
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11 Indians Get Swiss Notices In Process To Share Banking Details
As Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself.
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India To Get Info On Account Holders In Swiss Banks From 2019: Centre
India will start receiving from Switzerland this year information relating to financial accounts held by Indians in Swiss banks, government said Wednesday.
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Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
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2 Years Jail For Uttarakhand Jeweller Who Stashed Money In Swiss Bank
A court has sentenced a Dehradun based jeweller on Monday for imprisonment of two years for stashing away unaccounted money in the Swiss bank.
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Probe Agency Raids Paras Mal Lodha's Premises In Kolkata, Says Swiss Bank Papers Seized
Enforcement Directorate (ED) on Tuesday conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here in connection with a money laundering case probe and said it seized some documents related to a purported Swiss bank account.
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Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
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Live: PM Modi, Swiss President's Joint Statement
Prime Minister Narendra Modi is in Switzerland on a day-long visit, where he is likely to seek support for India's membership to the elite 48-member Nuclear Suppliers Group or NSG. He is also likely to raise the issue of black money stashed by Indians in Swiss banks. Switzerland is the third stop on PM Modi's five-nation tour and is considered one ...
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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.
-
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.
-
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.
-
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.
-
Swiss Government Issues Notices Over Bank Details Of Congress's Kuldeep Bishnoi, Wife
The Government of Switzerland has issued public notices for sharing of details with India about Swiss bank accounts and other financial assets of Congress leader Kuldeep Bishnoi and his wife Renuka following receipt of an ''administrative assistance'' request from the Indian authorities.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
-
Tax Officials To Get Swiss Bank Details Of Indians From Today
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
-
Government To Get Swiss Bank Details Of All Indians From September
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
-
11 Indians Get Swiss Notices In Process To Share Banking Details
As Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself.
-
India To Get Info On Account Holders In Swiss Banks From 2019: Centre
India will start receiving from Switzerland this year information relating to financial accounts held by Indians in Swiss banks, government said Wednesday.
-
Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
-
2 Years Jail For Uttarakhand Jeweller Who Stashed Money In Swiss Bank
A court has sentenced a Dehradun based jeweller on Monday for imprisonment of two years for stashing away unaccounted money in the Swiss bank.
-
Probe Agency Raids Paras Mal Lodha's Premises In Kolkata, Says Swiss Bank Papers Seized
Enforcement Directorate (ED) on Tuesday conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here in connection with a money laundering case probe and said it seized some documents related to a purported Swiss bank account.
-
Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
-
Live: PM Modi, Swiss President's Joint Statement
Prime Minister Narendra Modi is in Switzerland on a day-long visit, where he is likely to seek support for India's membership to the elite 48-member Nuclear Suppliers Group or NSG. He is also likely to raise the issue of black money stashed by Indians in Swiss banks. Switzerland is the third stop on PM Modi's five-nation tour and is considered one ...
