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  4. Swiss Bank

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  • Indians funds in Swiss banks jump 50 per cent to over Rs 30k crore on surge in securities institutio

    Indians' funds in Swiss banks jump 50 pc to over Rs 30k crore on surge in securities

    Business | June 17, 2022 7:46 IST

    The total amount stood at a record high of nearly 6.5 billion Swiss francs in 2006, after which it has been mostly on a downward path, except for a few years including in 2011, 2013, 2017, 2020 and now in 2021, as per the Swiss National Bank data.

  • Pakistan, ISI, army generals, swiss bank accounts, foreign funds, Pakistan on loan, Pakistan inflati

    Revealed: Data leak expose Pak generals, officials hold billions of dollars in Swiss bank

    World | February 21, 2022 18:39 IST

    Earlier in January, Pakistan ranked 140 out of 180 on Corruption Perception Index (CPI) 2021 by Transparency International, losing 16 spots over the previous year.

  • swiss bank, swiss bank india details

    India gets 3rd set of Swiss bank details under automatic info exchange framework

    Business | October 11, 2021 15:49 IST

    The 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.  

  • Swiss bank details about real estate properties owned by

    Swiss bank details about real estate properties owned by Indians to be revealed this month

    Business | September 12, 2021 20:55 IST

    The third set of Swiss bank account details of Indians under an automatic exchange of information pact with Switzerland will be revealed this month, officials told news agency PTI.

  • Finance Ministry, black money, Indians, Switzerland

    Finance Ministry refutes reports of alleged black money held by Indians in Switzerland

    India | June 19, 2021 11:46 IST

    It, however said that Swiss Authorities have been requested to provide the relevant facts along with their view on possible reasons for increase or decrease in deposits so that facts could be presented in correct perspective.

  • Indians' funds in Swiss banks jump to Rs 20,700 crore,

    Indians' funds in Swiss banks jump to Rs 20,700 crore, highest in 13 years

    Business | June 18, 2021 9:01 IST

    Funds held by Indians in Swiss banks rose to Rs 20,700 crore in 2020, data released by Switzerland's central bank has revealed.

  • India gets 2nd set of Swiss bank account details under automatic info exchange framework

    India gets 2nd set of Swiss bank account details under automatic info exchange framework

    Business | October 09, 2020 22:51 IST

    India 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.

  • Money in Swiss banks: India slips to 77th position, THIS nation retains top spot

    Money in Swiss banks: India slips to 77th position, THIS nation retains top spot

    Business | June 26, 2020 15:15 IST

    India has moved down three places to 77th rank in terms of money parked by its citizens and enterprises with Swiss banks at the end of 2019, while the UK has retained its top position, as per the latest data from Switzerland’s central bank.

  • FIFA

    Swiss bank penalized over alleged FIFA, Venezuela corruption

    Football | February 20, 2020 15:02 IST

    The sanctions are related to alleged corruption linked to Venezuela’s state-owned oil company and global soccer body FIFA.

  • No claimants for Rs 300 dormant Swiss accounts of Indians!

    No claimants for Rs 300 dormant Swiss accounts of Indians! Know what will happen now

    Business | November 10, 2019 12:58 IST

    The 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.

  • India gets first tranche of Swiss bank account details

    India gets first tranche of Swiss bank account details

    News | October 07, 2019 23:32 IST

    India has got first tranche of swiss bank account details of its nationals under a new automatic information exchange pact.

  • India's Swiss black money probe reaches 'software' firm in Andheri bylane

    India's Swiss black money probe reaches 'software' firm in Andheri

    India | September 26, 2019 18:44 IST

    India's fight against suspected black money stashed in Swiss banks has reached a village lane in Andheri area of Mumbai, where an obscure-sounding company, Motech Software Pvt Ltd, was set up nearly two decades ago that allegedly went on to deposit millions of dollars in Switzerland through a maze of offshore entities.

  • Era of Swiss bank secrecy over, details of Indians to come

    Era of Swiss bank secrecy over, details of Indians to come from today

    India | September 01, 2019 6:59 IST

    India will start getting details of bank accounts held by its citizens in Switzerland from September, ending the era of Swiss bank secrecy.

  • India to get Swiss bank details of all Indians from

    India to get Swiss bank details of all Indians from September; accounts closed in 2018 also included

    Business | July 10, 2019 22:43 IST

    India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year. 

  • Swiss Banks

    Money in Swiss banks: India slips to 74th place, UK remains on top

    World | June 30, 2019 13:53 IST

    An analysis of the latest annual banking statistics released by the Swiss National Bank (SNB) shows that India remains ranked very low when it comes to money parked by Indian individuals and enterprises in Swiss banks.

  • Indians' money in Swiss banks falls, hits second-lowest

    Indians' money in Swiss banks falls, hits 2nd-lowest level in two decades

    Business | June 28, 2019 0:01 IST

    Money parked by Indian individuals and enterprises in Swiss banks, including through India-based branches, fell by nearly 6 per cent in 2018 to 955 million Swiss francs (about Rs 6,757 crore) to hit its second-lowest level in over two decades, Swiss National Bank data showed Thursday.

  • Govt declines to share black money details received from

    Govt declines to share black money details received from Switzerland, cites confidentiality

    Business | May 17, 2019 18:59 IST

    Replying to an RTI query, the Finance Ministry said India and Switzerland share information on black money on a case to case basis as per the investigations being carried out.  

  • India to get info on account holders in Swiss banks from 2019: Govt tells Lok Sabha

    India to get info on account holders in Swiss banks from 2019: Govt tells Lok Sabha

    India | January 02, 2019 23:17 IST

      Minister of State for External Affairs VK Singh, replying to a question in the Lok Sabha, said such information may include details about persons allegedly involved in corruption.

  • Finance minister Piyush Goyal in Rajya Sabha

    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.

  • The Commission for Economic Affairs and Taxes of the

    Black Money: Switzerland inches closer to pact for instant info on Indians with Swiss bank accounts

    Business | November 20, 2017 7:38 IST

    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.

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