India Switzerland Relations
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India To Get Info On Account Holders In Swiss Banks From 2019: Centre
India will start receiving from Switzerland this year information relating to financial accounts held by Indians in Swiss banks, government said Wednesday.
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PM Holds Roundtable With Top Swedish CEOs, Asks Them To Invest In India
Prime Minister Narendra Modi today invited top Swedish firms to invest in India and said stronger bilateral business relations would augur well for the people of the two countries.
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Committed To Support India's Fight Against Black Money: Swiss President
Switzerland President Doris Leuthard has said the country is committed to supporting India's fight against black money through exchange of related information.
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India To Cooperate With Switzerland In Fight Against Black Money: PM Modi
India and Switzerland today discussed issues relating to transparency in financial transactions and agreed on early operationalisation of the automatic exchange of information on tax between the two countries in a bid to check black money.
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India Seeks Enhanced Swiss Cooperation To Tackle Black Money
India on Thursday sought enhanced cooperation from Switzerland in tackling the issue of black money by providing information on Indian citizens concealing illegal funds in Switzerland.
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India To Sign Agreement With Switzerland On Return Of Irregular Migrants
The Union Cabinet on Monday gave its approval for signing the technical arrangement between India and Switzerland to formalise the procedure for cooperation on the return of irregular migrants between the two countries.
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India, Switzerland Working 'Very Closely' On Tax Information Exchange
India and Switzerland are working "very closely" on sharing of information related to tax matters on suspected illicit money cases, a top Swiss official said today.
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Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
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Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft by Switzerland
Herve Falciani, who famously 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 secrecy.
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Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
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Corruption cases against Zardari to be re-opened
Pakistan government has asked Switzerland to reopen graft cases against President Asif Ali Zardari related to the alleged stashing of USD 60 million in Swiss banks, the country's anti-corruption agency told the Supreme Court on Wednesday.
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Switzerland asked to reopen cases against Zardari
Pakistan government has asked Switzerland to reopen graft cases against President Asif Ali Zardari related to the alleged stashing of USD 60 million in Swiss banks, the country's anti-corruption agency told the Supreme Court on Wednesday.
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Switzerland sees surge in money laundering
Switzerland, on the 'grey list' of tax havens, saw a surge in suspected activities related to money laundering in 2008, with assets worth an all-time high of $1.65 billion involved in them.
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India To Get Info On Account Holders In Swiss Banks From 2019: Centre
India will start receiving from Switzerland this year information relating to financial accounts held by Indians in Swiss banks, government said Wednesday.
-
PM Holds Roundtable With Top Swedish CEOs, Asks Them To Invest In India
Prime Minister Narendra Modi today invited top Swedish firms to invest in India and said stronger bilateral business relations would augur well for the people of the two countries.
-
Committed To Support India's Fight Against Black Money: Swiss President
Switzerland President Doris Leuthard has said the country is committed to supporting India's fight against black money through exchange of related information.
-
India To Cooperate With Switzerland In Fight Against Black Money: PM Modi
India and Switzerland today discussed issues relating to transparency in financial transactions and agreed on early operationalisation of the automatic exchange of information on tax between the two countries in a bid to check black money.
-
India Seeks Enhanced Swiss Cooperation To Tackle Black Money
India on Thursday sought enhanced cooperation from Switzerland in tackling the issue of black money by providing information on Indian citizens concealing illegal funds in Switzerland.
-
India To Sign Agreement With Switzerland On Return Of Irregular Migrants
The Union Cabinet on Monday gave its approval for signing the technical arrangement between India and Switzerland to formalise the procedure for cooperation on the return of irregular migrants between the two countries.
-
India, Switzerland Working 'Very Closely' On Tax Information Exchange
India and Switzerland are working "very closely" on sharing of information related to tax matters on suspected illicit money cases, a top Swiss official said today.
-
Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
-
Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft by Switzerland
Herve Falciani, who famously 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 secrecy.
-
Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
-
Corruption cases against Zardari to be re-opened
Pakistan government has asked Switzerland to reopen graft cases against President Asif Ali Zardari related to the alleged stashing of USD 60 million in Swiss banks, the country's anti-corruption agency told the Supreme Court on Wednesday.
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Switzerland asked to reopen cases against Zardari
Pakistan government has asked Switzerland to reopen graft cases against President Asif Ali Zardari related to the alleged stashing of USD 60 million in Swiss banks, the country's anti-corruption agency told the Supreme Court on Wednesday.
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Switzerland sees surge in money laundering
Switzerland, on the 'grey list' of tax havens, saw a surge in suspected activities related to money laundering in 2008, with assets worth an all-time high of $1.65 billion involved in them.
