India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India News | Press Trust of India | Friday October 9, 2020
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
India News | Press Trust of India | Thursday July 9, 2020
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.
Indians' Money In Swiss Banks Down 6% At Rs 6,625 Crore In 2019
Business | Press Trust of India | Thursday June 25, 2020
This marks the second consecutive year of decline in aggregate funds of Indian clients with all Swiss banks.
Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
India News | Edited by Divyanshu Dutta Roy | Saturday May 30, 2020
Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
India News | Press Trust of India | Wednesday April 15, 2020
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
Centre Refuses To Share Swiss Bank Account Details Of Indians: Report
India News | Press Trust of India | Monday December 23, 2019
The Finance Ministry has declined to share Swiss bank account details of Indians saying it is covered under "confidentiality provisions" of a tax treaty signed between India and Switzerland.
India Gets First Chunk Of Data On Swiss Bank Account Holders
India News | Press Trust of India | Monday October 7, 2019
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
India News | Press Trust of India | Sunday September 1, 2019
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 News | Press Trust of India | Wednesday July 10, 2019
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.
4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized
India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Thursday June 27, 2019
The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore
11 Indians Get Swiss Notices In Process To Share Banking Details
India News | Press Trust of India | Monday May 27, 2019
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 News | Press Trust of India | Wednesday January 2, 2019
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
India News | Press Trust of India | Friday June 29, 2018
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.
Black Money: Swiss Panel To Discuss Ways To Share Information With India
India News | Press Trust of India | Sunday August 27, 2017
The Committee on Economy and Royalties of the National Council or CER-N, a key panel of Swiss parliament which rejected on August 15 a proposal seeking to outrightly suspend implementation of the AEOI Switzerland has agreed to adopt with 41 nations including India, will examine the criteria a country would need to satisfy to start getting access to...
Switzerland, India Enter Data Exchange Pact Over Black Money Details
Business | Press Trust of India | Sunday August 6, 2017
The deal will open a continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.
After Switzerland Names 7 Indians, More Expected, Say Officials
May 27, 2015
Industrialist Yash Birla Among 7 Named by Swiss Authorities
May 27, 2015
कालेधन की जांच के दायरे में चार कांग्रेसी नेता : सूत्र
Oct 27, 2014
Black money: Varun Gandhi files RTI against politicians with swiss accounts
Nov 4, 2011
Hasan Ali not evading questioning, says his lawyer
Mar 7, 2011
India to get access to Swiss bank accounts
Jan 19, 2011
In black and white
Apr 22, 2009
Pune horse trader in tax evasion scam
Jan 29, 2008
India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India News | Press Trust of India | Friday October 9, 2020
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
India News | Press Trust of India | Thursday July 9, 2020
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.
Indians' Money In Swiss Banks Down 6% At Rs 6,625 Crore In 2019
Business | Press Trust of India | Thursday June 25, 2020
This marks the second consecutive year of decline in aggregate funds of Indian clients with all Swiss banks.
Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
India News | Edited by Divyanshu Dutta Roy | Saturday May 30, 2020
Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
India News | Press Trust of India | Wednesday April 15, 2020
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
Centre Refuses To Share Swiss Bank Account Details Of Indians: Report
India News | Press Trust of India | Monday December 23, 2019
The Finance Ministry has declined to share Swiss bank account details of Indians saying it is covered under "confidentiality provisions" of a tax treaty signed between India and Switzerland.
India Gets First Chunk Of Data On Swiss Bank Account Holders
India News | Press Trust of India | Monday October 7, 2019
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
India News | Press Trust of India | Sunday September 1, 2019
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 News | Press Trust of India | Wednesday July 10, 2019
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.
4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized
India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Thursday June 27, 2019
The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore
11 Indians Get Swiss Notices In Process To Share Banking Details
India News | Press Trust of India | Monday May 27, 2019
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 News | Press Trust of India | Wednesday January 2, 2019
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
India News | Press Trust of India | Friday June 29, 2018
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.
Black Money: Swiss Panel To Discuss Ways To Share Information With India
India News | Press Trust of India | Sunday August 27, 2017
The Committee on Economy and Royalties of the National Council or CER-N, a key panel of Swiss parliament which rejected on August 15 a proposal seeking to outrightly suspend implementation of the AEOI Switzerland has agreed to adopt with 41 nations including India, will examine the criteria a country would need to satisfy to start getting access to...
Switzerland, India Enter Data Exchange Pact Over Black Money Details
Business | Press Trust of India | Sunday August 6, 2017
The deal will open a continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.
After Switzerland Names 7 Indians, More Expected, Say Officials
May 27, 2015
Industrialist Yash Birla Among 7 Named by Swiss Authorities
May 27, 2015
कालेधन की जांच के दायरे में चार कांग्रेसी नेता : सूत्र
Oct 27, 2014
Black money: Varun Gandhi files RTI against politicians with swiss accounts
Nov 4, 2011
Hasan Ali not evading questioning, says his lawyer
Mar 7, 2011
India to get access to Swiss bank accounts
Jan 19, 2011
In black and white
Apr 22, 2009
Pune horse trader in tax evasion scam
Jan 29, 2008
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