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Tax proceedings against Swiss account holders have started: Jaitley

Jul 18, 2014

Tax proceedings against Swiss account holders have started: Jaitley

Tax proceedings have begun against Swiss bank account holders, Finance Minister Arun Jaitley told the Lok Sabha on Friday. #Finance minister #NewsTracker #Arun Jaitley #Arun Jaitley Finance Minister #Tax proceedings #Swiss bank account holders #Swiss Bank holders
Black money: Writing to Swiss govt to expedite process, says Jaitley

Jun 23, 2014

Black money: Writing to Swiss govt to expedite process, says Jaitley

The Minister's remark comes a day after a Swiss government official told PTI that names of certain persons and entities, who have come under scanner of Swiss authorities, is being shared with India. #Corruption #Black money #TheySaidIt #Arun Jaitley #Government of India #Switzerland #Swiss Banks #Swiss government
Black money: Will take action, says Justice MB Shah on Swiss bank list

Jun 23, 2014

Black money: Will take action, says Justice MB Shah on Swiss bank list

"If it is legal we cannot do anything, If it is illegal or unaccounted money then we take action. It depends on which manner the amount is deposited," Shah told CNN-IBN. #Black money #NewsTracker #Switzerland #SIT #Swiss bank #List #SIT on Black Money
Black money: Will SIT be able to do what the ED could not?

Jun 03, 2014

Black money: Will SIT be able to do what the ED could not?

The SIT had its first meeting today during which the road map on how to proceed further was decided. Sources privy to the meeting said that the SIT headed by former Supreme Court Judge B Shah decided to examine whether some of the black money cases could be put on fast-track. #Corruption #Black money #BJP #ConnectTheDots #SIT #Swiss Banks #ED #Modi government
Switzerland not sharing info on bank accounts of Indians: FM

Mar 27, 2014

Switzerland not sharing info on bank accounts of Indians: FM

In a strongly worded letter, he said India might examine further steps like declaring Switzerland a non-cooperative jurisdiction if non-cooperation continues. #World #India #Black money #finance ministry #TheySaidIt #Switzerland #Chidambaram #Swiss Banks #G20

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Switzerland not sharing info on bank accounts of Indians: FM

Sep 19, 2014

Swiss bank staff get a raise

GenevaLunch News BERN, SWITZERLAND – Staff at Swiss banks have negotiated a pay increase and agreement on hours clocked in their first collective bargaining pay rise since 2009. The new deal increases the minimum annual pay for staff from CHF50,000 a...
Switzerland not sharing info on bank accounts of Indians: FM

Sep 18, 2014

Prosecutors in Warner tax evasion case grilled by appeals court judges

Federal prosecutors appealing the probation sentence of Beanie Babies founder Ty Warner faced a three-judge panel Wednesday to make the case for why the Westmont billionaire should get prison time for evading taxes. Warner pleaded guilty last year to... #Switzerland #Ty Warner
Switzerland not sharing info on bank accounts of Indians: FM

Sep 17, 2014

Did Beanie Babies billionaire get off too easy? Court hears arguments on toy maker's sentence

Federal prosecutors seeking to put the billionaire creator of Beanie Babies in prison for hiding millions in Swiss bank accounts told appellate court judges Wednesday that the toymaker's sentence of probation threatens to erode the judicial system's ... #Switzerland #Ty Warner