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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

Aug 24, 2014

Indian agencies get Swiss banks' data of hoarders

The Income Tax department has begun prosecution action in these over 100 cases and they will be charged for evasion of taxes on this hidden income...
Switzerland not sharing info on bank accounts of Indians: FM

Aug 22, 2014

Germany sues Swiss bank for £65m over 'millions that went mission after fall of Berlin Wall'

Germany is suing Swiss bank Julius Bar for 91million Euros over claims it allowed money to be withdrawn illegally in 1989 as the Berlin Wall came down... #Switzerland #Berlin
Switzerland not sharing info on bank accounts of Indians: FM

Aug 22, 2014

Germany sues Swiss private bank for £100m over lost GDR assets

The German federal department responsible for chasing lost East German assets has filed a complaint in a Zurich court against Julius Baer... #Switzerland #Berlin