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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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As UBS Acquires Credit Suisse, Central Banks Try To Calm Jittery Markets
Some of the world's largest central banks came together on Sunday to stop a banking crisis from spreading as Swiss authorities persuaded UBS Group AG to buy rival Credit Suisse Group AG in a historic deal.
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Credit Suisse To Borrow Up To $54 Billion In Bid To Calm Investor Fears
Credit Suisse on Thursday said it was taking "decisive action" to strengthen its liquidity by borrowing up to $54 billion from the Swiss central bank after a slump in its shares intensified fears about a broader bank deposit crisis.
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Money In Swiss Banks: India Slips To 74th Place, UK Remains On Top
India has moved down one place to 74th rank in terms of money parked by its citizens and enterprises with Swiss banks, while the UK has retained its top position, as per data released by the central banking authority of the Alpine nation.
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Indian Deposits In Swiss Banks Fell By 80% Since 2014: Piyush Goyal
Indian deposits in Swiss banks fell by 34.5 per cent in 2017 and by 80 per cent since the Narendra Modi government came to power in 2014, Finance Minister Piyush Goyal said on Tuesday, citing data from the global body of central banks, the Bank for International Settlements (BIS)
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"Will Get Black Money Data From Switzerland By Next Year": Piyush Goyal
India will get all data from black money from Switzerland by the end of fiscal 2019, Union Minister Piyush Goyal said today, a day after the central European nation released data that showed money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017.
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CBI Files Charge Sheet Against Paramount Airways Promoter For Cheating
The CBI has filed a charge sheet against Paramount Airways promoter M Thiagarajan and three others for alleged cheating in getting scheduled operator license and diverting loan funds worth Rs 19 crore from nationalised banks to a Swiss bank, officials said today.
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Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
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'The New Swiss Bank Account': $250 Million For A New York Apartment
Billionaires' Row. That's what New York real estate experts have dubbed a lineup of a half-dozen new superluxury skyscrapers overlooking Central Park that are home to some of the world's most expensive apartments.
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Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
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Roger Federer not Immune to Swiss Franc Shock
The franc has jumped some 15 percent against the euro since the Swiss central bank stunned markets last Thursday by abandoning the minimum rate of 1.20 francs against the European common currency. Swiss tennis great Roger Federer said it was a big concern.
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Black money: Swiss Embassy contradicts CBI chief, calls his statement 'uncorroborated'
Three days after the Central Bureau of Investigation (CBI) said that Indians are the largest depositors in Swiss banks, Switzerland today contradicted that stand, calling it "uncorroborated".
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Indians may have much more than $2.5 billion in Swiss banks
It's official now - Indians hold about US $2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzerland's Central bank may be a gross understatement of the total wealth directly and indirectly held there by entities from India.
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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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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.
-
As UBS Acquires Credit Suisse, Central Banks Try To Calm Jittery Markets
Some of the world's largest central banks came together on Sunday to stop a banking crisis from spreading as Swiss authorities persuaded UBS Group AG to buy rival Credit Suisse Group AG in a historic deal.
-
Credit Suisse To Borrow Up To $54 Billion In Bid To Calm Investor Fears
Credit Suisse on Thursday said it was taking "decisive action" to strengthen its liquidity by borrowing up to $54 billion from the Swiss central bank after a slump in its shares intensified fears about a broader bank deposit crisis.
-
Money In Swiss Banks: India Slips To 74th Place, UK Remains On Top
India has moved down one place to 74th rank in terms of money parked by its citizens and enterprises with Swiss banks, while the UK has retained its top position, as per data released by the central banking authority of the Alpine nation.
-
Indian Deposits In Swiss Banks Fell By 80% Since 2014: Piyush Goyal
Indian deposits in Swiss banks fell by 34.5 per cent in 2017 and by 80 per cent since the Narendra Modi government came to power in 2014, Finance Minister Piyush Goyal said on Tuesday, citing data from the global body of central banks, the Bank for International Settlements (BIS)
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"Will Get Black Money Data From Switzerland By Next Year": Piyush Goyal
India will get all data from black money from Switzerland by the end of fiscal 2019, Union Minister Piyush Goyal said today, a day after the central European nation released data that showed money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017.
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CBI Files Charge Sheet Against Paramount Airways Promoter For Cheating
The CBI has filed a charge sheet against Paramount Airways promoter M Thiagarajan and three others for alleged cheating in getting scheduled operator license and diverting loan funds worth Rs 19 crore from nationalised banks to a Swiss bank, officials said today.
-
Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
-
'The New Swiss Bank Account': $250 Million For A New York Apartment
Billionaires' Row. That's what New York real estate experts have dubbed a lineup of a half-dozen new superluxury skyscrapers overlooking Central Park that are home to some of the world's most expensive apartments.
-
Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
-
Roger Federer not Immune to Swiss Franc Shock
The franc has jumped some 15 percent against the euro since the Swiss central bank stunned markets last Thursday by abandoning the minimum rate of 1.20 francs against the European common currency. Swiss tennis great Roger Federer said it was a big concern.
-
Black money: Swiss Embassy contradicts CBI chief, calls his statement 'uncorroborated'
Three days after the Central Bureau of Investigation (CBI) said that Indians are the largest depositors in Swiss banks, Switzerland today contradicted that stand, calling it "uncorroborated".
-
Indians may have much more than $2.5 billion in Swiss banks
It's official now - Indians hold about US $2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzerland's Central bank may be a gross understatement of the total wealth directly and indirectly held there by entities from India.
-
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...
