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  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.

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  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.

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  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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  Info on tax data from Switzerland to India expected from 2019, says Swiss President Doris Leuthard

  August 31, 2017 20:54 IST

  India is expected to get in 2019 the first batch of data relating to tax from Switzerland under a new framework for automatic exchange of information

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  Modi govt steps up black money hunt; seeks Swiss details of over 10 persons

  April 02, 2017 18:52 IST

  Stepping up its efforts to trace black money parked abroad, India has approached Switzerland seeking details of at least ten persons and entities to have misused Swiss banks’ famed high-secrecy walls to evade taxes. These

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  ‘Paytm means pay to Modi’, Rahul’s latest swipe at PM’s note ban

  Politics | December 26, 2016 16:43 IST

  Continuing his tirade against Prime Minister Narendra Modi and his demonetisation move, Congress vice-president Rahul Gandhi today covered all possible facets to disapprove of the PM, from the planning of note ban to the corruption

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  Swiss government discloses new name in India's black money probe

  September 08, 2015 20:30 IST

  Berne: In a fresh disclosure on suspected black money cases being probed by tax authorities in India, Switzerland today said it has received request for information about Indore-based textiles firm Neo Corp International Ltd.Neo Corp,

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  Tax body probes Ex-UPA Minister Preneet Kaur's HSBC account link with her trusts and companies

  Politics | June 09, 2015 13:12 IST

  New Delhi: The Central Board of Direct Taxes (CBDT) is probing former Union Minister Preneet Kaur and members of her family for the link between her HSBC Geneva account and trusts and companies.According to a

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  Make in India logo copied from Swiss bank ad? Govt says no

  India | June 03, 2015 21:24 IST

  New Delhi: The government on Tuesday sought to dismiss reports that the 'Make in India' logo was inspired by a Swiss bank advertisement, saying the symbol has a "vibrant and dynamic" lion as against a

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  Black money: Switzerland to publish list of dormant bank accounts

  May 31, 2015 18:50 IST

  Zurich: Having started making public the names of Indians and other foreign nationals with Swiss bank accounts that are under scanner, Switzerland will now publish a list of accounts that have remained unclaimed for 60

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  Era of tax haven has come to an end: FM Arun Jaitley on latest Swiss move

  May 26, 2015 21:41 IST

  Ahemdabad: With Switzerland making public names of some Indians with Swiss accounts, Finance Minister Arun Jaitely today said the era of tax haven has come to an end and it is no longer safe to

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  More Swiss a/c names tumble out; Yash Birla among notified ones

  India | May 26, 2015 16:29 IST

  Berne: Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to

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  Swiss begins naming Indians, others being probed at home

  May 26, 2015 9:19 IST

  Berne: Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.Making public these

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  Black money: Acting on Indian pressure, Switzerland gets ready to change laws

  India | May 16, 2015 12:43 IST

  New Delhi: Acting on India's pressure on black money stashed in Switzerland, European nation has shown its readiness to amend laws and sign a bilateral pact on automatic sharing of information.This was conveyed by Finance

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  Black money: Swiss banks seek fresh undertakings from Indians

  India | March 29, 2015 17:15 IST

  New Delhi: Seeking to come clean on illicit funds amid intense government pressure, Swiss banks have asked their Indian clients to provide fresh undertakings to ensure that untaxed money is not stashed in their accounts.Swiss

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  Chief political commentator for The Daily Telegraph resigns over restrictions in publishing HSBC scandal

  World | February 18, 2015 17:22 IST

  London: The chief political commentator for The Daily Telegraph has resigned over the British newspaper's coverage of the HSBC scandal, alleging it was part of a pattern to downplay critical coverage of the bank in

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  Swiss prosecutors probe HSBC subsidiary for money laundering

  World | February 18, 2015 16:36 IST

  Berlin: Geneva prosecutors searched the premises of HSBC's Swiss subsidiary on Wednesday after launching a money-laundering investigation over a report that the bank helped hide millions of dollars for drug traffickers, arms dealers and celebrities.Prosecutors

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  Automatic information exchange with India latest by 2018: Swiss government

  India | February 15, 2015 16:30 IST

  Berne/New Delhi: In its fight against black money menace, India will have to wait till 2018 for Switzerland to provide bank account details of Indians under the 'automatic information exchange' framework.Under a global framework, more

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  HSBC could face US legal action over Swiss branch

  World | February 11, 2015 19:10 IST

  London: HSBC may face investigation by US authorities and an inquiry by British lawmakers after admitting failings by its Swiss branch that may have allowed some customers to dodge taxes.US prosecutors have stepped up efforts

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  Black money case: Probe new names too, says SIT Chairperson

  India | February 10, 2015 10:00 IST

  New Delhi: The Special Investigation Team (SIT) on black money decided to widen its probe as new names of Indians with Swiss bank accounts have come up. But they made it clear that legal action