Swiss Tax Information
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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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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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Switzerland Starts Consultations On Sharing Details On Black Money With India
Moving ahead on automatic sharing of details on suspected black money, Switzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018.
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Black Money: Rs 8,186 Crore Now Under Tax Ambit, Centre Tells Supreme Court
Over Rs 8,000 crore, illegally kept in offshore banks by Indians, has been brought under the tax ambit despite constraints like non-sharing of information by Swiss authorities, the Centre told the Supreme Court today.
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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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Swiss Government Names Lalit Modi, Wife Among Those Facing Tax Probe
Switzerland today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities.
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India, Switzerland Working 'Very Closely' On Tax Information Exchange
India and Switzerland are working "very closely" on sharing of information related to tax matters on suspected illicit money cases, a top Swiss official said today.
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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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Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
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No Information on Black Money List from Switzerland, says Finance Minister Arun Jaitley
The government will write to Swiss authorities for details of Indian tax defaulters who have allegedly stashed their wealth in secret accounts.
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End of Swiss bank secrecy, black money information to be shared
In a major boost for India and other countries seeking details on suspected black money stashed in Swiss banks, Switzerland has agreed to automatic exchange of information and mutual administrative assistance in tax matters with overseas authorities.
-
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.
-
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.
-
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.
-
Switzerland Starts Consultations On Sharing Details On Black Money With India
Moving ahead on automatic sharing of details on suspected black money, Switzerland today initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India and some other countries from January 1, 2018.
-
Black Money: Rs 8,186 Crore Now Under Tax Ambit, Centre Tells Supreme Court
Over Rs 8,000 crore, illegally kept in offshore banks by Indians, has been brought under the tax ambit despite constraints like non-sharing of information by Swiss authorities, the Centre told the Supreme Court today.
-
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.
-
Swiss Government Names Lalit Modi, Wife Among Those Facing Tax Probe
Switzerland today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities.
-
India, Switzerland Working 'Very Closely' On Tax Information Exchange
India and Switzerland are working "very closely" on sharing of information related to tax matters on suspected illicit money cases, a top Swiss official said today.
-
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".
-
Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
-
No Information on Black Money List from Switzerland, says Finance Minister Arun Jaitley
The government will write to Swiss authorities for details of Indian tax defaulters who have allegedly stashed their wealth in secret accounts.
-
End of Swiss bank secrecy, black money information to be shared
In a major boost for India and other countries seeking details on suspected black money stashed in Swiss banks, Switzerland has agreed to automatic exchange of information and mutual administrative assistance in tax matters with overseas authorities.
-
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.
