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Swiss banks petrified by Modi's black money law, ask customers to comply

Aug 31, 2015

Swiss banks petrified by Modi's black money law, ask customers to comply

The compliance window is likely to witness a huge surge in activity in the one month starting 1 September. #HowThisWorks #Economy #Black money #Swiss Banks #Tax evaders #Income Tax act
Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'

Aug 31, 2015

Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'

Indian authorities are already pursuing cases related to its citizens who had kept unaccounted funds in HSBC's Geneva branch #Swiss Banks #Bank secrecy #Black Money SIT #HSBC list #Black Money Bill
Blackmoney clampdown effect: India's ranking drops to 61st in holding money in Swiss banks

Jun 22, 2015

Blackmoney clampdown effect: India's ranking drops to 61st in holding money in Swiss banks

India's holdings now accounts for a meagre 0.123 percent of total global wealth worth $1.6 trillion in Switzerland's banking system #India #US #Pakistan #BlackMoney #Swiss Banks #UK #snb
Indian deposits in Swiss banks falls by over 10% to Rs 12,615 cr

Jun 18, 2015

Indian deposits in Swiss banks falls by over 10% to Rs 12,615 cr

This is the second lowest amount of funds held by Indians in the Swiss banks and follows an increase of over 40 percent in the previous year, 2013. #India #NewsTracker #Swiss Banks #Swiss National Bank #Special Investigation Team
Black money probe: Yash Birla, seven others on Swiss list for tax evasion

May 26, 2015

Black money probe: Yash Birla, seven others on Swiss list for tax evasion

Industrialist Yash Birla, and two other Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to ongoing tax probes against them in India. #World #India #Business #Black money #HSBC #Swiss Banks #Tax fraud #Yash Birla #Berne #Gurjit Singh Kochar #Ritika Sharma
Govt should make public all information on Indian black money holders: AAP

Feb 09, 2015

Govt should make public all information on Indian black money holders: AAP

Aam Aadmi Party on Monday asked the government to make information "public" on Indians holding black money abroad and said with new names disclosed the party's stand on the matter has been "vindicated". #Black money #TheySaidIt #Swiss Banks #Yogendra Yadav #AAP
Bringing back black money is govt's key priority, PM Modi assures ahead of G20 summit

Nov 15, 2014

Bringing back black money is govt's key priority, PM Modi assures ahead of G20 summit

Prime Minister Narendra Modi said that bringing back black money stashed abroad is the key priority of his government. He said this ahead of the G-20 summit in Australia. #Black money #UPA #Narendra Modi #Swiss Banks #G-20 Summit #PM Modi #NDA on Black Money #PM Modi on Black Money
If Modi's Mann ki baat is for real, he should try arm-twisting the Swiss on black money

Nov 03, 2014

If Modi's Mann ki baat is for real, he should try arm-twisting the Swiss on black money

If there is political will there are ways to get even the secrecy-obsessed Swiss to cooperate with our black money investigations. It is time we used some arm-twisting tactics to get the Swiss to help #Black money #Narendra Modi #Arun Jaitley #Swiss Banks #Mann Ki Baat #Black Money Amnesty Scheme
Even disclosing all names won't bring back black money to India

Oct 28, 2014

Even disclosing all names won't bring back black money to India

700 names of Indians with Swiss accounts were given to India in 2008. Chances are the black money is not coming back even if the list is disclosed fully. #India #Black money #Government #Swiss Banks #Pradip Burman #Radha Timblo #black money list #HSBC Swiss Accounts #Black money holders #Chimanlal Lodhiya