Swiss Banks
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Blackmoney: Indian agencies get Swiss banks' data of hoarders
Aug 24, 2014, 04:18 PM ISTNew 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 | Jul 16, 2014, 04:34 PM ISTNew 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
National | Jun 23, 2014, 02:41 PM ISTNew 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
National | Mar 28, 2014, 11:32 AM ISTNew 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
Nov 12, 2013, 05:47 PM ISTNew 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 | Jun 21, 2013, 05:45 PM ISTZurich/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
Jun 20, 2013, 05:54 PM ISTZurich/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
Jul 01, 2012, 12:33 PM ISTNew 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 | Jun 17, 2012, 09:43 PM ISTNew 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 | Jun 15, 2012, 11:49 AM ISTNew 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
Jan 06, 2012, 05:07 PM ISTNew 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 | Jan 05, 2012, 09:58 PM ISTHaridwar, 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 | Nov 09, 2011, 03:45 PM ISTBangalore, 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 | Sep 30, 2011, 12:30 PM ISTNew 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 | Sep 13, 2011, 09:02 AM ISTNew 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
Aug 19, 2011, 08:49 PM ISTNew 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 | Jun 30, 2011, 02:19 PM ISTMumbai, 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, 06:56 PM ISTMumbai, 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