Swiss Bank Account Holders
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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.
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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.
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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.
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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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Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
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Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
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After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
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Industrialist Yash Birla Among 7 Named by Swiss Authorities: 10 Developments
Industrialist Yash Birla is among seven Indians whose names have been disclosed by Switzerland where officials are revealing bank account holders who are being investigated in their countries for alleged tax evasion.
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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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Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
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Black Money Case: List of 627 Foreign Account Holders Given to Supreme Court
A list of 627 Indians with bank accounts at HSBC in Switzerland has been given in a sealed envelope to the Supreme Court, which yesterday sharply rebuked the government for its handling of attempts to recover untaxed or black money stashed abroad.
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No Information on Black Money List from Switzerland, says Finance Minister Arun Jaitley
The government will write to Swiss authorities for details of Indian tax defaulters who have allegedly stashed their wealth in secret accounts.
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Black Money: Over 100 Entities Under Scanner Says Report
The entities under watch include individuals whose names figure in a list of over 700 Swiss bank account holders, as also the bankers and associates related to certain banks whose Switzerland-based branches are under scanner.
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HSBC Geneva acts: I-T officials approach Swiss authorities
The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names.
-
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.
-
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 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.
-
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.
-
Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
-
Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
-
After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
-
Industrialist Yash Birla Among 7 Named by Swiss Authorities: 10 Developments
Industrialist Yash Birla is among seven Indians whose names have been disclosed by Switzerland where officials are revealing bank account holders who are being investigated in their countries for alleged tax evasion.
-
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.
-
Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
-
Black Money Case: List of 627 Foreign Account Holders Given to Supreme Court
A list of 627 Indians with bank accounts at HSBC in Switzerland has been given in a sealed envelope to the Supreme Court, which yesterday sharply rebuked the government for its handling of attempts to recover untaxed or black money stashed abroad.
-
No Information on Black Money List from Switzerland, says Finance Minister Arun Jaitley
The government will write to Swiss authorities for details of Indian tax defaulters who have allegedly stashed their wealth in secret accounts.
-
Black Money: Over 100 Entities Under Scanner Says Report
The entities under watch include individuals whose names figure in a list of over 700 Swiss bank account holders, as also the bankers and associates related to certain banks whose Switzerland-based branches are under scanner.
-
HSBC Geneva acts: I-T officials approach Swiss authorities
The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names.
