Switzerland Black Money
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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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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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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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No black money data exists: Swiss banks
The Swiss banks have asserted that any statistics about black money "simply do not exist".
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We can share list of tax evaders: Swiss VP
Switzerland has said that it will look into India's request for tracing black money stashed in tax havens.
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India preparing cases to take up with Swiss banks
Negotiating with Switzerland for treaty for unearthing black money stashed there, India will take up specific cases with Swiss banks.
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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.
-
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.
-
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.
-
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.
-
No black money data exists: Swiss banks
The Swiss banks have asserted that any statistics about black money "simply do not exist".
-
We can share list of tax evaders: Swiss VP
Switzerland has said that it will look into India's request for tracing black money stashed in tax havens.
-
India preparing cases to take up with Swiss banks
Negotiating with Switzerland for treaty for unearthing black money stashed there, India will take up specific cases with Swiss banks.
