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  Blackmoney: Indian agencies get Swiss banks' data of hoarders

  August 24, 2014 16:18 IST

  New Delhi: Tax investigators pursuing instances of blackmoney stashed abroad by Indians have finally been able to circumvent the Swiss secrecy code by asking over 100 such account holders to submit on their own details

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  Blackmoney: Over Rs 1 lakh crore illegal income detected

  India | July 16, 2014 16:34 IST

  New Delhi: Government has detected over Rs one lakh crore of undisclosed income in the last financial year, a figure more than double as compared to the search and seizure action undertaken by the Income

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  India to seek expeditious sharing of bank info from Swiss govt

  Politics | June 23, 2014 14:41 IST

  New Delhi: Seeking to expedite information sharing from the European nation, Finance Minister Arun Jaitley today said the government will write to Switzerland seeking details of Indians having unaccounted money in Swiss banks.The Minister's remark

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  Will soon respond to Chidambaram's letter, says Swiss govt

  Politics | March 28, 2014 11:32 IST

  New Delhi: Switzerland today said it would soon respond to Finance Minister P Chidambaram's letter that has raised concerns about not providing information on alleged unaccounted money stashed by Indians in Swiss banks.“We confirm that

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  Switzerland most secretive financial place; India ranks 32nd

  November 12, 2013 17:47 IST

  New Delhi: Switzerland remains the world's most secretive place on financial matters, while India ranks 32nd on a new global scale.Switzerland, despite global efforts to crack down on the famed secrecy walls surrounding Swiss banks,

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  Pak money in Swiss banks higher than India's: Switzerland data

  World | June 21, 2013 17:45 IST

  Zurich/New Delhi, Jun 21: When it comes to money in Swiss banks, Pakistan has a slight edge over India with total funds amounting to 1,441 million Swiss francs (about Rs 9,200 crore) held there by

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  Indian money in Swiss banks dips to record low at Rs. 9,000 cr

  June 20, 2013 17:54 IST

  Zurich/New Delhi, June 20: Deposits by Indians in Swiss banks have fallen to a record low level of about Rs. 9,000 crore (1.42 billion Swiss francs) as a global clampdown against the famed secrecy wall

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  Rich hoarding banknotes, gold and art works in Swiss banks

  July 01, 2012 12:33 IST

  New Delhi, Jul 1: Amid a global crackdown against alleged black money in secret accounts of Swiss banks, their bankers are selling a new safe-haven idea to their rich clients from India and other countries—the

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  India ranks 55th on foreign money in Swiss banks

  India | June 17, 2012 21:43 IST

  New Delhi, Jun 17: Indians' money in Swiss banks may have risen for the first time in five years, but they account for a meagre 0.14 per cent of total foreign wealth deposited there —

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  Indians own Rs 12,740cr in Swiss banks, says Swiss National Bank

  India | June 15, 2012 11:49 IST

  New Delhi, Jun 14: Switzerland today said the quantum of money held by Indians in Swiss banks stood about Rs 12,740 crore at the end of 2011 — rising for the first time in the

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  Delhi Trader Discloses Rs 73 Cr Stashed Abroad

  January 06, 2012 17:07 IST

  New Delhi, Jan 6: In the biggest ever disclosure of black money stashed abroad, a Delhi-based businessman has disclosed and surrendered Rs 73 crores to the Income Tax department and also gave details of lockers

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  Ramdev Threatens To Disclose Names Of Two Leaders Having Money In Swiss Banks

  India | January 05, 2012 21:58 IST

  Haridwar, Jan 5: Yoga guru Swami Ramdev today threatened to reveal the names of two top leaders on January 14, Makar Sankranti, who he alleged  have ill-gotten money stashed in Swiss banks.Addressing a press conference

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  Hegde Says, It's Foolish To Expect Indian Black Money In Swiss Banks

  India | November 09, 2011 15:45 IST

  Bangalore, Nov 9: Key Team Anna member N Santosh Hegde has said that it's foolish to expect blackmoney stashed away in Swiss banks by Indians as they would have “cleaned out” by now and transferred

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  President Pratibha Patil Leaves For Switzerland, Austria

  World | September 30, 2011 12:30 IST

  New Delhi, Sep 30: President Pratibha Patil today left on a visit to Switzerland and Austria during which she will hold bilateral talks with the leadership there on the issue of blackmoney stashed away by

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  Indian Govt Not Serious About Stashed Black Money In Swiss Banks, Says Rudolf Elmer

  World | September 13, 2011 9:02 IST

  New Delhi, Sept 13 ; Rudolf Elmer, a  whistleblower who has brought out much information on secret Swiss bank accounts, has said,  Indian government  is not serious about getting details of  black money stashed away

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  Black Money: Swiss Banks To Share Info From Sept, Says Pranab

  August 19, 2011 20:49 IST

  New Delhi, Aug 19: Finance Minister Pranab Mukherjee today said the agreement signed with Switzerland for sharing banking information on demand is likely to come into force by September.He said during Question Hour in the

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  I Don't Keep Money Rotting In Swiss Banks, Says Bal Thackeray

  India | June 30, 2011 14:19 IST

  Mumbai, Jun 30: Shiv Sena chief Bal Thackeray today said lakhs of Shiv Sainiks were his real property while making light of the orders of a Bihar court to attach his properties for failing to

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  Swami Ramdev To Sit On Fast Unto Death In Delhi From June 4

  India | May 04, 2011 18:56 IST

  Mumbai, May 4: Yoga guru Baba Ramdev today said he would undertake a fast unto death in New Delhi on June 4 to demand recovery of black money deposited by Indians in Swiss banks, disclosure