Swiss Account Holders
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Revealed: Data leak expose Pak generals, officials hold billions of dollars in Swiss bank
World | Feb 21, 2022, 06:39 PM ISTEarlier in January, Pakistan ranked 140 out of 180 on Corruption Perception Index (CPI) 2021 by Transparency International, losing 16 spots over the previous year.
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No claimants for Rs 300 dormant Swiss accounts of Indians! Know what will happen now
Business | Nov 10, 2019, 12:58 PM ISTThe Swiss government began making details of dormant accounts public in 2015 to allow their claimants submit necessary proof to get access to those funds, which included at least 10 accounts linked to Indians.
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Tax proceedings against Swiss account holders: Arun Jaitley
India | Jul 18, 2014, 01:19 PM ISTNew Delhi: Tax proceedings have begun against Swiss bank account holders, Finance Minister Arun Jaitley told the Lok Sabha Friday.Responding to a query from BJP member Anurag Thakur during a discussion on the union budget,
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