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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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Assets Seized In Singapore's Money Laundering Case Swell To $1.76 Billion
The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday.
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Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
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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.
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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
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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.
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No Official Estimate Of Black Money Stashed In Swiss Banks In Last Decade: Centre
The government has no official estimate of black money stashed in the Swiss Bank over the last 10 years, Minister of State for Finance Pankaj Chaudhary told the Lok Sabha in a written reply on Monday.
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Bring White Paper On Black Money Stashed Abroad: Congress To Centre
The Congress on Friday demanded that the government make a full disclosure of the nature of black money and names of the individuals who have stashed it in Swiss banks, and asked it to bring a white paper on how much of it has been brought back
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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
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High-Net Worth Individuals Chose Ethical Buying Amid COVID-19: Swiss Bank Report
The pandemic gave rise to a movement of conscious consumption, which went mainstream and was seen in almost every sector. The trend of conscious consumption was also reflected in the behavior of high-net-worth individuals.
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India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
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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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Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.
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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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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.
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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.
-
Assets Seized In Singapore's Money Laundering Case Swell To $1.76 Billion
The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday.
-
Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
-
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.
-
No Official Estimate Of Black Money Stashed In Swiss Banks In Last Decade: Centre
The government has no official estimate of black money stashed in the Swiss Bank over the last 10 years, Minister of State for Finance Pankaj Chaudhary told the Lok Sabha in a written reply on Monday.
-
Bring White Paper On Black Money Stashed Abroad: Congress To Centre
The Congress on Friday demanded that the government make a full disclosure of the nature of black money and names of the individuals who have stashed it in Swiss banks, and asked it to bring a white paper on how much of it has been brought back
-
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
-
High-Net Worth Individuals Chose Ethical Buying Amid COVID-19: Swiss Bank Report
The pandemic gave rise to a movement of conscious consumption, which went mainstream and was seen in almost every sector. The trend of conscious consumption was also reflected in the behavior of high-net-worth individuals.
-
India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
-
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.
-
Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.
-
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.
-
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.
