Switzerland Black Money
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Black Money: Over 100 Entities Under Scanner Says Report
The entities under watch include individuals whose names figure in a list of over 700 Swiss bank account holders, as also the bankers and associates related to certain banks whose Switzerland-based branches are under scanner.
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To Flush Out Black Money, PM Modi Government Gets A Direct Line With Swiss
Starting 2019, India and Switzerland will exchange of financial account information - a move meant to flush out black money, much of which is parked in Swiss banks.
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To Flush Out Black Money, Automatic Info-sharing With Swiss from 2019
Switzerland today ratified automatic exchange of financial account information with India and 40 other jurisdictions to check black money deposits. The Swiss Federal Council in a statement said the protocol will be implemented in 2018, and the first set of data will be exchanged in 2019.
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Switzerland To Ease Tax Info Exchange Norms On Stolen Data
Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on the basis of 'stolen data', a move that would benefit India in its fight against the black money menace.
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Seat At Nuclear High Table On Agenda As PM Modi Begins 5-Nation Tour
Three continents, five nations, six days - that's Prime Minister Modi's travel schedule starting with the inauguration of the Afghan-India Friendship Dam - Salma Dam - in Herat today.
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Switzerland Says Stolen Data Issue Impacting Tax Cooperation With India
Switzerland's tax cooperation with India is being negatively impacted over the "contentious" issue of sharing information based on illegally obtained data, according to the Swiss government.
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India Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet Kaur
Switzerland today said India has asked for assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
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Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
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Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva, was indicted by Swiss authorities on Thursday for industrial espionage and breach of trade and banking secrecy.
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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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Swiss Gold Exports to India Rise to 42 Per Cent, Hit Rs 50,000 Crore
As a debate continues on alleged black money stashed by Indians in Swiss banks, India now accounts for nearly 42 per cent of total gold and silver leaving Switzerland shores the largest for any single country.
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Black Money: OECD Unveils Automatic Information Exchange Framework
a major development in the fight against black money, the Organisation for Economic Co-operation and Development (OECD) on Monday unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and Switzerland.
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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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Swiss Money: India Moves Up to 58th Rank, UK Remains on Top
India has moved up to 58th position in terms of foreign money lying with Swiss banks, but it accounts for a meagre 0.15 per cent of an estimated $1.6 trillion total global wealth held in Switzerland's banking system.
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India, Switzerland looking at ways to share info on black money: Chidambaram
The Minister further said that he received a reply on his letter from his Swiss counterpart and will send India's response in the next few days.
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Black Money: Over 100 Entities Under Scanner Says Report
The entities under watch include individuals whose names figure in a list of over 700 Swiss bank account holders, as also the bankers and associates related to certain banks whose Switzerland-based branches are under scanner.
-
To Flush Out Black Money, PM Modi Government Gets A Direct Line With Swiss
Starting 2019, India and Switzerland will exchange of financial account information - a move meant to flush out black money, much of which is parked in Swiss banks.
-
To Flush Out Black Money, Automatic Info-sharing With Swiss from 2019
Switzerland today ratified automatic exchange of financial account information with India and 40 other jurisdictions to check black money deposits. The Swiss Federal Council in a statement said the protocol will be implemented in 2018, and the first set of data will be exchanged in 2019.
-
Switzerland To Ease Tax Info Exchange Norms On Stolen Data
Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on the basis of 'stolen data', a move that would benefit India in its fight against the black money menace.
-
Seat At Nuclear High Table On Agenda As PM Modi Begins 5-Nation Tour
Three continents, five nations, six days - that's Prime Minister Modi's travel schedule starting with the inauguration of the Afghan-India Friendship Dam - Salma Dam - in Herat today.
-
Switzerland Says Stolen Data Issue Impacting Tax Cooperation With India
Switzerland's tax cooperation with India is being negatively impacted over the "contentious" issue of sharing information based on illegally obtained data, according to the Swiss government.
-
India Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet Kaur
Switzerland today said India has asked for assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
-
Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
-
Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva, was indicted by Swiss authorities on Thursday for industrial espionage and breach of trade and banking secrecy.
-
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.
-
Swiss Gold Exports to India Rise to 42 Per Cent, Hit Rs 50,000 Crore
As a debate continues on alleged black money stashed by Indians in Swiss banks, India now accounts for nearly 42 per cent of total gold and silver leaving Switzerland shores the largest for any single country.
-
Black Money: OECD Unveils Automatic Information Exchange Framework
a major development in the fight against black money, the Organisation for Economic Co-operation and Development (OECD) on Monday unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and Switzerland.
-
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.
-
Swiss Money: India Moves Up to 58th Rank, UK Remains on Top
India has moved up to 58th position in terms of foreign money lying with Swiss banks, but it accounts for a meagre 0.15 per cent of an estimated $1.6 trillion total global wealth held in Switzerland's banking system.
-
India, Switzerland looking at ways to share info on black money: Chidambaram
The Minister further said that he received a reply on his letter from his Swiss counterpart and will send India's response in the next few days.
