Swiss Bank
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None of my family members have Swiss bank account: Narayan Rane
National | Feb 09, 2015, 09:56 PM ISTMumbai: Senior Congress leader and former Maharashtra Chief Minister Narayan Rane today categorically denied that he or any of his family members were having accounts in foreign banks.A media report today named Rane's wife Neelam
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Good news soon on black money issue: Prakash Javadekar
National | Feb 09, 2015, 08:35 PM ISTBengaluru: Union minister Prakash Javadekar today said people are in for good news in days to come as the names of those who have stashed black money in foreign banks will be made public as
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Swiss leaks: 'All my accounts are legitimate', says Swraj Paul
World | Feb 09, 2015, 05:46 PM ISTLondon: NRI industrialist Lord Swraj Paul today said that all his bank accounts were legitimate.“All my accounts are legitimate. I am responsible for them. I pay full taxes where due,” he said reacting to media
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Indians rank 16th on leaked HSBC list
India | Feb 09, 2015, 05:32 PM ISTNew Delhi: With total funds of USD 4.1 billion, Indians rank 16th on the new leaked HSBC list of Swiss bank account holders from over 200 countries, while people from Switzerland itself are on the
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Swiss govt says HSBC list from 'stolen data'
India | Feb 09, 2015, 04:37 PM ISTNew Delhi: With a new ‘HSBC list' of Swiss bank accounts revealing over 1,000 Indian names, Switzerland today said these are from “stolen data”—an assertion that might make it difficult for India to get details
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Ambanis Brothers, Naresh Goyal deny having illegal Swiss bank accounts
India | Feb 09, 2015, 04:32 PM ISTNew Delhi: Top industrialists the Ambani brothers and Jet Airways Chairman Naresh Goyal, today denied having illegal Swiss bank accounts in the wake of leaked list of account holders of HSBC brought out by an
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Delhi Polls: Modi targets AAP for 'midnight hawala'; says Ordinances for people's welfare
National | Feb 03, 2015, 07:45 PM ISTNew Delhi: Prime Minister Narendra Modi today launched a scathing attack on the Aam Admi Party (AAP) and said that the people who had details of Swiss bank accounts were not aware of the funds
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Whistleblower Herve Falciani indicted by Swiss authorities
World | Dec 12, 2014, 10:36 AM ISTParis: Whistleblower Herve Falciani, who leaked information related to thousands of illicit bank account holders at HSBC in Geneva, was indicted by Swiss authorities on Thursday for industrial espionage and breach of trade and banking
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Black money case fallout: India pulls out of multilateral information sharing agreement
India | Oct 30, 2014, 10:00 AM ISTNew Delhi: India has pulled out of multilateral information sharing agreement today, after submitting its list of 627 Indians who have accounts in the Swiss Bank for tax probe on the apex court's order Wednesday.The
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Black money case: What if their name appears in the account holders list?
India | Oct 27, 2014, 08:03 PM ISTDiwali season is maybe over now for Indian civilians, but in the political arena one might still witness some more firecrackers and sky-shots tomorrow.If you're confused as to what are we talking about, we will
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Black Money: Swiss agree to help with time-bound info
India | Oct 15, 2014, 11:54 PM ISTBerne/New Delhi: In a major breakthrough in India's fight against black money allegedly stashed abroad, Switzerland today said it will examine Indian requests for banking information on a priority basis and provide requested details in
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SIT on blackmoney may submit ATR tomorrow to Supreme Court
India | Aug 19, 2014, 11:09 PM ISTNew Delhi: The Special Investigation Team (SIT) on blackmoney is expected to submit an action taken report on its findings and recommendations on the illegal funds issue to the Supreme Court tomorrow. The SIT, headed
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Blackmoney case: No list of Indians holding money in Swiss Banks, says Arun Jaitley
India | Jul 09, 2014, 09:21 AM ISTNew Delhi: India has been told four days ago that there is no list of Indian tax residents holding assets in Swiss Banks in their own name or through structures. However, the government said the
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Govt to engage with foreign nations to get back black money
India | Jun 09, 2014, 03:53 PM ISTNew Delhi: Expressing India's determination to deal with the menace of black money, President Pranab Mukherjee today said the Narendra Modi government will engage with foreign countries to bring back the ill-gotten money stashed abroad.“My
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Black money SIT decides to solve tax treaties' secrecy puzzle
India | Jun 08, 2014, 12:47 PM ISTNew Delhi: Tasked with the job of recovering illicit wealth stashed away by Indians, the SIT on black money has decided to look into the contentious issue of secrecy clauses in India's tax treaties with
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Switzerland not agreeing to end bank secrecy: Chidambaram
National | Apr 01, 2014, 06:47 AM ISTNew Delhi: Finance Minister P. Chidambaram Monday said he had strongly taken up the issue of black money of Indians stashed abroad but Switzerland was not complying with the G20 resolution concerning end of bank
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Switzerland not sharing info on bank accounts of Indians:FM
National | Mar 27, 2014, 01:27 PM ISTNew Delhi: Upping the ante against Switzerland for not sharing information on Indians stashing money in its banks, Finance Minister P Chidambaram has threatened to drag the European nation to multilateral foras like G20 for
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Govt says, action being taken on Swiss bank accounts
India | Nov 10, 2012, 06:10 PM ISTNew Delhi, Nov 10: A day after Arvind Kejriwal accused it of inaction over black money allegedly stashed away in HSBC Bank in Geneva, government today said investigations are in progress with tax authorities to
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Govt Says, Its Drive Against Black Money Is Yielding Results
India | Jun 01, 2011, 05:43 PM ISTNew Delhi, June 1: Amid the threat of Yoga Guru Baba Ramdev to go on hunger strike on the issue of black money from June 4, the government today said the series of steps taken
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Indian Names In Swiss Bank Data List: Assange
India | Apr 26, 2011, 05:32 PM ISTNew Delhi, April 26: In comments that could fuel a fresh controversy over the black money issue, WikiLeaks founder Julian Assange today said there are Indian names in the Swiss bank data list that are