Indians Swiss Banks
- All
- News
- Videos
-
Indians' Funds In Swiss Banks Plunge 70% To Hit 4-Year Low
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.
-
Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
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.
-
Wasn't It PM's Promise To Bring Back Black Money: Rahul Gandhi's Swipe
The Opposition on Friday attacked Prime Minister Narendra Modi over funds parked by Indian individuals and firms in Swiss banks jumping to a 14-year high in 2021, with Congress leader Rahul Gandhi asking wasn't it the PM's promise to bring it back.
-
Indians' Funds In Swiss Banks Rise To 14-Year High Of Over Rs 30,000 Crore
Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to a 14-year-high of 3.83 billion Swiss francs
-
Indians' Money In Swiss Banks Rises To 14-Year High; 50% Jump
Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to a 14-year-high of 3.83 billion Swiss francs (over Rs 30,500 crore) in 2021.
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
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.
-
Funds Of Indians In Swiss Banks Over 20,000 Crore? Not True, Says Centre
The Finance Ministry on Saturday refuted claims that funds of Indians in Swiss Banks have risen to over Rs 20,700 crore in 2020, the highest figure of deposits in the last 13 years.
-
Indians' Funds In Swiss Banks Rise To Over Rs 20,000 Crore: Here's How
Funds parked by Indian individuals and firms in Swiss banks, rose to over Rs 20,700 crore in 2020 on a sharp surge in holdings, though customer deposits fell for the second straight year
-
Swiss Government Issues Notices Over Bank Details Of Congress's Kuldeep Bishnoi, Wife
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.
-
Indians' Money In Swiss Banks Down 6% At Rs 6,625 Crore In 2019
This marks the second consecutive year of decline in aggregate funds of Indian clients with all Swiss banks.
-
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
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.
-
Centre Refuses To Share Swiss Bank Account Details Of Indians: Report
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.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
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.
-
Tax Officials To Get Swiss Bank Details Of Indians From Today
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.
-
Government To Get Swiss Bank Details Of All Indians From September
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.
-
Indians' Funds In Swiss Banks Plunge 70% To Hit 4-Year Low
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.
-
Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
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.
-
Wasn't It PM's Promise To Bring Back Black Money: Rahul Gandhi's Swipe
The Opposition on Friday attacked Prime Minister Narendra Modi over funds parked by Indian individuals and firms in Swiss banks jumping to a 14-year high in 2021, with Congress leader Rahul Gandhi asking wasn't it the PM's promise to bring it back.
-
Indians' Funds In Swiss Banks Rise To 14-Year High Of Over Rs 30,000 Crore
Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to a 14-year-high of 3.83 billion Swiss francs
-
Indians' Money In Swiss Banks Rises To 14-Year High; 50% Jump
Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to a 14-year-high of 3.83 billion Swiss francs (over Rs 30,500 crore) in 2021.
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
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.
-
Funds Of Indians In Swiss Banks Over 20,000 Crore? Not True, Says Centre
The Finance Ministry on Saturday refuted claims that funds of Indians in Swiss Banks have risen to over Rs 20,700 crore in 2020, the highest figure of deposits in the last 13 years.
-
Indians' Funds In Swiss Banks Rise To Over Rs 20,000 Crore: Here's How
Funds parked by Indian individuals and firms in Swiss banks, rose to over Rs 20,700 crore in 2020 on a sharp surge in holdings, though customer deposits fell for the second straight year
-
Swiss Government Issues Notices Over Bank Details Of Congress's Kuldeep Bishnoi, Wife
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.
-
Indians' Money In Swiss Banks Down 6% At Rs 6,625 Crore In 2019
This marks the second consecutive year of decline in aggregate funds of Indian clients with all Swiss banks.
-
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
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.
-
Centre Refuses To Share Swiss Bank Account Details Of Indians: Report
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.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
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.
-
Tax Officials To Get Swiss Bank Details Of Indians From Today
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.
-
Government To Get Swiss Bank Details Of All Indians From September
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.
