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  Will have info on black money from Switzerland by next year, guilty will be prosecuted: Piyush Goyal

  India | June 29, 2018 15:01 IST

  Money parked by Indians in Swiss banks rose over 50 per cent to CHF 1.01 billion (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money stashed there

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  After 3-year downward trend, money parked by Indians in Swiss banks rises over 50% in 2017

  India | June 28, 2018 23:47 IST

  The funds held through fiduciaries alone used to be in billions till 2007 but began falling after that amid fears of regulatory crackdown.

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  Black money: India-Swiss deal inked, data sharing from Jan 1

  Business | December 21, 2017 21:09 IST

  It will now be possible for India to receive from September, 2019 onwards, the financial information of accounts held by Indian residents in Switzerland for 2018 and subsequent years.

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  Switzerland cites India's strong data security laws for auto-sharing banking info

  August 06, 2017 17:15 IST

  Switzerland found India's data security and confidentiality laws "adequate" for entering into an automatic exchange of information pact.

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  Indians' money in Swiss banks hit record low of Rs 4500 cr

  June 29, 2017 21:05 IST

  This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1987 and marks the third straight year of decline.

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  Indians have 'rather few' deposits: Swiss banks

  June 18, 2017 15:44 IST

  Indians have "few deposits" in Swiss banks compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland amid stepped-up efforts to check the black money menace

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  Govt’s black money crackdown gets a boost as Switzerland to auto share account info with India

  June 16, 2017 16:44 IST

  Switzerland on Friday ratified automatic exchange of financial account information with India and 40 other nations, paving way for easy identification of black money hoarders and bringing it back to the national economy

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  Swiss initiates process for Automatic Exchange of Information on black money with India

  World | December 01, 2016 16:36 IST

  Switzerland government on Thursday initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India

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  After demonetisation, govt steps up efforts to bring back black money from Swiss banks

  World | November 27, 2016 16:40 IST

  After having closed the doors for black money keepers in the country, the government is now looking trace down the Indians who have kept their untaxed funds abroad. In the last few months, India has

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  After 33 per cent dip, India slips to 75th spot in terms of money held in Swiss banks

  July 03, 2016 16:23 IST

  India has slipped to the 75th position in terms of money held by citizens with Swiss banks after it fell by nearly one-third to a record low of Rs 8,392 crore last month.

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  Modi effect: Money deposited by Indians in Swiss banks drops to a record low of Rs 8,392 crore

  June 30, 2016 22:20 IST

  Amid a continuing global clampdown on the famed secrecy wall of Switzerland's banking system, money deposited by Indian nationals in Swiss banks has dropped by nearly one-third to a record low of 1.2 billion franc (CHF) or Rs 8,392 crore.

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  Four Indian names in list of unclaimed Swiss bank accounts: Reports

  India | December 16, 2015 19:55 IST

  There are at least four Indian names in the list of unclaimed Swiss bank accounts where the last customer contact was at least 60 years ago. The release of the list, which is the first such

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  Black money: Swiss banks ask Indians to use compliance window

  India | September 01, 2015 3:54 IST

  New Delhi:  Swiss and other European banks have asked Indian customers to avail the ongoing one-time compliance window granted by the tax department for disclosure of foreign assets.The call has been made in the wake

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  Swiss banks ask Indians to disclose their foreign assets

  August 31, 2015 8:18 IST

  London/Zurich: Spooked by the new black money law, Swiss and other European banks have asked Indian clients to disclose their accounts to the Indian tax authorities.The move comes from the banks during a three-month compliance

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  Indian money in Swiss banks falls by over 10% to Rs 12,615 cr

  June 18, 2015 16:11 IST

  Zurich:  Money held by Indians in Swiss banks fell by over 10 per cent last year to 1.8 billion Swiss franc (about Rs 12,615 crore), amid an enhanced clampdown against the famed secrecy wall of

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  Ram Jethmalani seeks US help in bringing black money to India

  India | June 17, 2015 16:43 IST

  Washington:  Expressing deep disappointment over the approach of Prime Minister Narendra Modi on the blackmoney issue, noted lawyer Ram Jethmalani has urged the US in helpingIndia bring back the blackmoney stacked overseas.In a key-note address

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  SIT traces Rs 4,479 cr in Swiss banks; Rs 14,958 cr in India

  India | December 12, 2014 21:11 IST

  New Delhi: In the first major disclosure on black money, 339 Indians have been found to have stashed Rs 4,479 crore in Swiss banks, while domestic unaccounted wealth to the tune of Rs 14,958 crore

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  Black money probe: Swiss banks mull anticipatory measures

  India | November 02, 2014 19:41 IST

  Berne/new Delhi: As probe into suspected black money stashed abroad by Indians gathers steam, banks in Switzerland are running from pillar to post to safeguard their interest while some are also considering financial provisions in

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  Information can not be disclosed outside specific proceedings: Swiss government

  India | October 30, 2014 17:16 IST

  New Delhi/Berne:  Amid a debate on disclosure of names of suspected black money holders, Switzerland on Thursday said information exchanged under the Swiss-India tax treaty cannot be disclosed “in principle” to a court or any

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  'Differences with India on making public Swiss bank a/c info'

  World | October 28, 2014 12:58 IST

  Washington: Noting that tax evasion is not a criminal offense in Switzerland, a senior Swiss official has acknowledged differences with India on what can be made public about Indians having unaccounted money parked in Swiss