Indian Swiss Accounts
- All
- News
- Videos
-
Indians' Funds In Swiss Banks Plunge 70% To Hit 4-Year Low
- Thursday June 20, 2024
- India News | Press Trust of India
Funds parked by Indian individuals and firms in Swiss banks, including through local branches and other financial institutions, fell sharply by 70 per cent in 2023 to a four-year low of 1.04 billion Swiss Francs.
- www.ndtv.com
-
Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
- Wednesday October 11, 2023
- India News | Asian News International
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
- www.ndtv.com
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
- Sunday September 12, 2021
- India News | Press Trust of India
India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the data about real estate properties owned by Indians.
- www.ndtv.com
-
Swiss Government Issues Notices Over Bank Details Of Congress's Kuldeep Bishnoi, Wife
- Thursday July 9, 2020
- India News | Press Trust of India
The Government of Switzerland has issued public notices for sharing of details with India about Swiss bank accounts and other financial assets of Congress leader Kuldeep Bishnoi and his wife Renuka following receipt of an ''administrative assistance'' request from the Indian authorities.
- www.ndtv.com
-
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
- Wednesday April 15, 2020
- India News | Press Trust of India
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
- www.ndtv.com
-
Centre Refuses To Share Swiss Bank Account Details Of Indians: Report
- Monday December 23, 2019
- India News | Press Trust of India
The Finance Ministry has declined to share Swiss bank account details of Indians saying it is covered under "confidentiality provisions" of a tax treaty signed between India and Switzerland.
- www.ndtv.com
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
- Monday October 7, 2019
- India News | Press Trust of India
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
- www.ndtv.com
-
Tax Officials To Get Swiss Bank Details Of Indians From Today
- Sunday September 1, 2019
- India News | Press Trust of India
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
- www.ndtv.com
-
Government To Get Swiss Bank Details Of All Indians From September
- Wednesday July 10, 2019
- India News | Press Trust of India
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
- www.ndtv.com
-
11 Indians Get Swiss Notices In Process To Share Banking Details
- Monday May 27, 2019
- India News | Press Trust of India
As Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself.
- www.ndtv.com
-
India To Get Info On Account Holders In Swiss Banks From 2019: Centre
- Wednesday January 2, 2019
- India News | Press Trust of India
India will start receiving from Switzerland this year information relating to financial accounts held by Indians in Swiss banks, government said Wednesday.
- www.ndtv.com
-
India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
- Tuesday August 7, 2018
- India News | Press Trust of India
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
- www.ndtv.com
-
Swiss Court Says Can Give Bank Client Data To India In Tax Evasion Case
- Friday August 3, 2018
- India News | Reuters
Switzerland's highest court has allowed tax authorities to turn over bank account details of two Indian citizens who had fought the release on the grounds that India's request for assistance in a tax-dodging probe arose from stolen bank data.
- www.ndtv.com
-
Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
- Friday June 29, 2018
- India News | Press Trust of India
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
- www.ndtv.com
-
Indians' Funds In Swiss Banks Plunge 70% To Hit 4-Year Low
- Thursday June 20, 2024
- India News | Press Trust of India
Funds parked by Indian individuals and firms in Swiss banks, including through local branches and other financial institutions, fell sharply by 70 per cent in 2023 to a four-year low of 1.04 billion Swiss Francs.
- www.ndtv.com
-
Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
- Wednesday October 11, 2023
- India News | Asian News International
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
- www.ndtv.com
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
- Sunday September 12, 2021
- India News | Press Trust of India
India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the data about real estate properties owned by Indians.
- www.ndtv.com
-
Swiss Government Issues Notices Over Bank Details Of Congress's Kuldeep Bishnoi, Wife
- Thursday July 9, 2020
- India News | Press Trust of India
The Government of Switzerland has issued public notices for sharing of details with India about Swiss bank accounts and other financial assets of Congress leader Kuldeep Bishnoi and his wife Renuka following receipt of an ''administrative assistance'' request from the Indian authorities.
- www.ndtv.com
-
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
- Wednesday April 15, 2020
- India News | Press Trust of India
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
- www.ndtv.com
-
Centre Refuses To Share Swiss Bank Account Details Of Indians: Report
- Monday December 23, 2019
- India News | Press Trust of India
The Finance Ministry has declined to share Swiss bank account details of Indians saying it is covered under "confidentiality provisions" of a tax treaty signed between India and Switzerland.
- www.ndtv.com
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
- Monday October 7, 2019
- India News | Press Trust of India
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
- www.ndtv.com
-
Tax Officials To Get Swiss Bank Details Of Indians From Today
- Sunday September 1, 2019
- India News | Press Trust of India
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
- www.ndtv.com
-
Government To Get Swiss Bank Details Of All Indians From September
- Wednesday July 10, 2019
- India News | Press Trust of India
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
- www.ndtv.com
-
11 Indians Get Swiss Notices In Process To Share Banking Details
- Monday May 27, 2019
- India News | Press Trust of India
As Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself.
- www.ndtv.com
-
India To Get Info On Account Holders In Swiss Banks From 2019: Centre
- Wednesday January 2, 2019
- India News | Press Trust of India
India will start receiving from Switzerland this year information relating to financial accounts held by Indians in Swiss banks, government said Wednesday.
- www.ndtv.com
-
India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
- Tuesday August 7, 2018
- India News | Press Trust of India
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
- www.ndtv.com
-
Swiss Court Says Can Give Bank Client Data To India In Tax Evasion Case
- Friday August 3, 2018
- India News | Reuters
Switzerland's highest court has allowed tax authorities to turn over bank account details of two Indian citizens who had fought the release on the grounds that India's request for assistance in a tax-dodging probe arose from stolen bank data.
- www.ndtv.com
-
Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
- Friday June 29, 2018
- India News | Press Trust of India
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
- www.ndtv.com