Black Money Information Requests
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Black Money: Automated Information Exchange With Switzerland Seen By 2018
Seeking to enhance cooperation to fight the black money menace, India and Switzerland on Wednesday said a team would soon visit the Alpine nation to expedite pending information requests on Indians with Swiss bank accounts, while an automatic exchange of details would begin in 2018.
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Black Money: Term 'Tax Haven' Banned in Foreign Information Requests, Says Report
With a number of foreign jurisdictions taking exception to the term "tax haven" being used for them, the Central Board of Direct Taxes (CBDT) has directed that the expression be omitted in treaty communications sent by India eliciting information in black money probe cases.
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Whistleblower Falciani Raising 'Hue and Cry', Not Responding to Requests: Investigators
The Special Investigation Team on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
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India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
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Yash Birla Has 'No Individual Account' in His Name, Says Group
With Yash Birla's name being made public by the Swiss government in relation to an information request from the Indian tax authorities, his business group today said he has "no individual bank account in his name or under his control".
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Have Signed India's Proposal Seeking Assistance in Black Money Probe: Whistleblower Hervé Falciani to NDTV
Former HSBC employee-turned-whistleblower, Hervé Falciani, whose disclosures caused a global storm this week, has told NDTV that he has signed and returned the proposal India sent to him. The Finance Minister had recently said that the whistleblower had been requested to provide more information and they are awaiting word from him. Mr Falciani...
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Black Money: Switzerland to Provide Information to India in a Time-Bound Manner
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 a time-bound manner.
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India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
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India Writes to Switzerland Seeking Information on Secret Accounts: Report
The latest request has been made by the Finance Ministry after a Swiss government official recently said that Switzerland was ready to cooperate proactively with India to share details on a 'spontaneous' basis about persons and entities suspected to have untaxed assets in Swiss banks
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Black money: India doubles queries to tax havens
Under pressure to unearth black money stashed abroad, India has more than doubled its requests to obtain classified funds information from tax havens and other countries in the last two years, according to a report by a global financial body.
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Black Money: Automated Information Exchange With Switzerland Seen By 2018
Seeking to enhance cooperation to fight the black money menace, India and Switzerland on Wednesday said a team would soon visit the Alpine nation to expedite pending information requests on Indians with Swiss bank accounts, while an automatic exchange of details would begin in 2018.
-
Black Money: Term 'Tax Haven' Banned in Foreign Information Requests, Says Report
With a number of foreign jurisdictions taking exception to the term "tax haven" being used for them, the Central Board of Direct Taxes (CBDT) has directed that the expression be omitted in treaty communications sent by India eliciting information in black money probe cases.
-
Whistleblower Falciani Raising 'Hue and Cry', Not Responding to Requests: Investigators
The Special Investigation Team on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
-
India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
-
Yash Birla Has 'No Individual Account' in His Name, Says Group
With Yash Birla's name being made public by the Swiss government in relation to an information request from the Indian tax authorities, his business group today said he has "no individual bank account in his name or under his control".
-
Have Signed India's Proposal Seeking Assistance in Black Money Probe: Whistleblower Hervé Falciani to NDTV
Former HSBC employee-turned-whistleblower, Hervé Falciani, whose disclosures caused a global storm this week, has told NDTV that he has signed and returned the proposal India sent to him. The Finance Minister had recently said that the whistleblower had been requested to provide more information and they are awaiting word from him. Mr Falciani...
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Black Money: Switzerland to Provide Information to India in a Time-Bound Manner
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 a time-bound manner.
-
India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
-
India Writes to Switzerland Seeking Information on Secret Accounts: Report
The latest request has been made by the Finance Ministry after a Swiss government official recently said that Switzerland was ready to cooperate proactively with India to share details on a 'spontaneous' basis about persons and entities suspected to have untaxed assets in Swiss banks
-
Black money: India doubles queries to tax havens
Under pressure to unearth black money stashed abroad, India has more than doubled its requests to obtain classified funds information from tax havens and other countries in the last two years, according to a report by a global financial body.
