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Four Indians' accounts among 2,600 dormant ones in Switzerland's banks

Dec 16, 2015

Four Indians' accounts among 2,600 dormant ones in Switzerland's banks

At least four individuals from India on Wednesday figured in a list of unclaimed bank accounts made public by Switzerland but they are not necessarily illegal accounts. #NewsTracker #Switzerland #Swiss bank #Swiss Federal Tax Administration #Swiss Bankers Association #Swiss Banking Ombudsman #Pierre Vachek #Bahadur Chandra Singh #Dr Mohan Lal #Kishore Lall #Swiss dormant accounts
Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, son

Nov 24, 2015

Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, son

Federal Tax Administration (FTA) of Switzerland also asked Kaur and Singh to file an appeal within ten days for exercise of the right to be heard #Swiss Bank accounts #Raninder Singh #HSBC list #Swiss Federal Tax Administration #Indian tax authorities #Congress minister Preneet Kaur
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 investigation: Yash Birla doesn't have individual Swiss bank account in his name, says group

May 27, 2015

Black money investigation: Yash Birla doesn't have individual Swiss bank account in his name, says group

With Yash Birla's name being made public by Swiss government, his business group said he has "no individual bank account in his name or under his control". #India #TheySaidIt #Yash Birla #Swiss government #black money probe #Swiss Bank account #black money names list
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
End of tax evasion era: Jaitley indicates action as Swiss probe names some Indians under scanner

May 26, 2015

End of tax evasion era: Jaitley indicates action as Swiss probe names some Indians under scanner

With Switzerland making public names of some Indians with Swiss accounts, Finance Minister Arun Jaitely on Tuesday said the era of tax haven has come to an end and it is no longer safe to keep assets abroad illegally. #Economy #Black money #NewsTracker #Arun Jaitley #Swiss bank #Yash Birla #Sneh Lata Sawhney #Gurjit Singh Kochar #Ritika Sharma #Sangita Sawheny