Indian deposits in Swiss Bank down by 34.5 pc in the last year as compared to previous year: Goyal
India | July 24, 2018 14:00 IST“Earlier data that claimed 50 per cent increase was misinterpreted,” said the finance minister in Rajya Sabha.
“Earlier data that claimed 50 per cent increase was misinterpreted,” said the finance minister in Rajya Sabha.
A pact approved by a parliamentary panel in Switzerland seeks to provide continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.
India is expected to get in 2019 the first batch of data relating to tax from Switzerland under a new framework for automatic exchange of information
Stepping up its efforts to trace black money parked abroad, India has approached Switzerland seeking details of at least ten persons and entities to have misused Swiss banks’ famed high-secrecy walls to evade taxes. These
Continuing his tirade against Prime Minister Narendra Modi and his demonetisation move, Congress vice-president Rahul Gandhi today covered all possible facets to disapprove of the PM, from the planning of note ban to the corruption
Berne: In a fresh disclosure on suspected black money cases being probed by tax authorities in India, Switzerland today said it has received request for information about Indore-based textiles firm Neo Corp International Ltd.Neo Corp,
New Delhi: The Central Board of Direct Taxes (CBDT) is probing former Union Minister Preneet Kaur and members of her family for the link between her HSBC Geneva account and trusts and companies.According to a
New Delhi: The government on Tuesday sought to dismiss reports that the 'Make in India' logo was inspired by a Swiss bank advertisement, saying the symbol has a "vibrant and dynamic" lion as against a
Zurich: Having started making public the names of Indians and other foreign nationals with Swiss bank accounts that are under scanner, Switzerland will now publish a list of accounts that have remained unclaimed for 60
Ahemdabad: With Switzerland making public names of some Indians with Swiss accounts, Finance Minister Arun Jaitely today said the era of tax haven has come to an end and it is no longer safe to
Berne: Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to
Berne: Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.Making public these
New Delhi: Acting on India's pressure on black money stashed in Switzerland, European nation has shown its readiness to amend laws and sign a bilateral pact on automatic sharing of information.This was conveyed by Finance
New Delhi: Seeking to come clean on illicit funds amid intense government pressure, Swiss banks have asked their Indian clients to provide fresh undertakings to ensure that untaxed money is not stashed in their accounts.Swiss
London: The chief political commentator for The Daily Telegraph has resigned over the British newspaper's coverage of the HSBC scandal, alleging it was part of a pattern to downplay critical coverage of the bank in
Berlin: Geneva prosecutors searched the premises of HSBC's Swiss subsidiary on Wednesday after launching a money-laundering investigation over a report that the bank helped hide millions of dollars for drug traffickers, arms dealers and celebrities.Prosecutors
Berne/New Delhi: In its fight against black money menace, India will have to wait till 2018 for Switzerland to provide bank account details of Indians under the 'automatic information exchange' framework.Under a global framework, more
London: HSBC may face investigation by US authorities and an inquiry by British lawmakers after admitting failings by its Swiss branch that may have allowed some customers to dodge taxes.US prosecutors have stepped up efforts
New Delhi: The Special Investigation Team (SIT) on black money decided to widen its probe as new names of Indians with Swiss bank accounts have come up. But they made it clear that legal action
Mumbai: Senior Congress leader and former Maharashtra Chief Minister Narayan Rane today categorically denied that he or any of his family members were having accounts in foreign banks.A media report today named Rane's wife Neelam
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