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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

Jul 29, 2014

UBS Profit Rises 15% as It Grapples With Legal Matters

The Swiss bank reported profit of about $875 million and disclosed that it was responding to inquiries from the United States about its private stock market, known as a dark pool... #UBS AG #Switzerland
Switzerland not sharing info on bank accounts of Indians: FM

Jul 24, 2014

UBS Lashes Out at French Prosecutors

The Swiss bank says that the government's demands for bail in the tax evasion case were excessive... #Switzerland #France #UBS AG
Switzerland not sharing info on bank accounts of Indians: FM

Jul 21, 2014

Swiss Bank Julius Baer to Buy Businesses from Bank Leumi

Julius Baer said its assets under management had risen and that it was acquiring the Israeli lender Bank Leumi's private banking activities in Switzerland and Luxembourg... #Switzerland #Luxembourg
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