Swiss Bank Account Holders
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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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Swiss bank details about real estate properties owned by Indians to be revealed this month
Business | Sep 12, 2021, 08:55 PM ISTThe 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.
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Indians' funds in Swiss banks: Govt seeks details from Swiss authorities
Business | Jun 19, 2021, 11:14 AM ISTIn its statement, the ministry said the figures "do not indicate the quantum of much debated alleged black money held by Indians in Switzerland. Further, these statistics do not include the money that Indians, NRIs or others might have in Swiss banks in the names of third-country entities."
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Government to recover Rs 10,000 crore from Swiss bank accounts: SIT
India | Feb 10, 2015, 12:31 PM ISTNew Delhi: After recovery of around Rs 3500 crore from tax evaders who held Swiss bank accounts, the Supreme Court appointed Special Investigation Team (SIT), is expecting I-T department to recover another Rs 6500 crore.
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Kejriwal targets Ambani brothers, Naresh Goyal, HSBC and others in his latest expose
National | Nov 24, 2012, 02:16 PM ISTNew Delhi, Nov 9: In his latest round of allegations, Arvind Kejriwal today targeted multinational HSBC Bank accusing it of indulging in money laundering and claimed Ambani brothers, Naresh Goyal and Congress MP Annu Tandon