Swiss Bank Account
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Government clarifies to media reports on rise in Swiss bank deposits | Check full breakdown of data
Business | Jun 20, 2025, 11:46 PM ISTSwiss bank deposits: CBDT regularly undertakes a systematic review of data received and identifies taxpayers whose cases require further verification. Such verification is carried out through different modes, including search and survey actions, open enquiries, etc.
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Adani Group rejects Hindenburg's allegations of cash frozen in Swiss bank accounts: 'Yet another...'
Business | Sep 13, 2024, 10:11 AM ISTAdani group rejected the allegations as baseless stating that it had no involvement in any Swiss court proceedings.
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India gets 3rd set of Swiss bank details under automatic info exchange framework
Business | Oct 11, 2021, 03:49 PM ISTThe Federal Tax Administration (FTA) of Switzerland said in a statement on Monday that the exchange of information this year involved 10 more countries -- Antigua and Barbuda, Azerbaijan, Dominica, Ghana, Lebanon, Macau, Pakistan, Qatar, Samoa and Vauatu.
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India gets 2nd set of Swiss bank account details under automatic info exchange framework
Business | Oct 09, 2020, 10:51 PM ISTIndia has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
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War on black money: India gets first tranche of Swiss bank details
India | Oct 07, 2019, 04:47 PM ISTIndia has received first tranche of details about financial accounts of its residents in Swiss banks. This comes as a major boost to the Modi government in its war against black money. Switzerland handed over the first tranche to India under a new automatic exchange of infomation framework between the two countries, marking a significant milestone in the fight against black money stashed abroad.
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Switzerland to automatically share tax info with foreign nations
Oct 16, 2013, 03:56 PM ISTGeneva/New Delhi: Heralding an end to its banking secrecy wall, Switzerland will now share bank account and other details with foreign countries, including India, even without prior intimation to the persons concerned and on the