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  Lalit Modi, wife facing tax probe, have 10 days for "exercise of the right to be heard"

  May 31, 2016 20:58 IST

  Berne: The Switzerland government today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities. In two separate gazette notifications

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  Black money: Cooperating intensely with India, says Swiss government

  India | February 08, 2015 15:43 IST

  Berne/New Delhi: Under pressure to act on black money front, Switzerland has said it is intensely pursuing cooperation with India, even as the bilateral ties remain "tense" over its refusal to share bank account details

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  Information can not be disclosed outside specific proceedings: Swiss government

  India | October 30, 2014 17:16 IST

  New Delhi/Berne:  Amid a debate on disclosure of names of suspected black money holders, Switzerland on Thursday said information exchanged under the Swiss-India tax treaty cannot be disclosed “in principle” to a court or any

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  I-T may approach Swiss authorities in Abhishek Verma case

  India | June 10, 2012 17:03 IST

  New Delhi, Jun 10: Income Tax department authorities may soon approach the Swiss government to obtain fresh information on the investments and finances of arms dealer Abhishek Verma for its probe against him and his