ENGW Vs AUSW | One-off Test Jul 18, 2019
AUSW 265/3 (100.0)
Latest News on Swiss Accounts
Showing of 0 - 10 from 16 results
Swiss Accounts - Total results - 16
Nov 22, 2016
India, Switzerland ink accord to start information exchange on swiss accounts held by IndiansAfter India and Switzerland signing the accord, India will start getting information automatically about accounts held by Indians in Swiss banks from September 2019.
May 27, 2015
Black money probe: India seeks details on foreign entities from SwitzerlandIndia's tax authorities have requested Switzerland for information on some foreign entities, mostly based in tax havens.
Feb 09, 2015
Act against HSBC, says Kejriwal; Bedi calls it stolen moneyAAP leader Arvind Kejriwal on Monday urged the government to act against HSBC Bank to unearth details of Indians holding black money abroad while BJP's Kiran Bedi called it "stolen" money.
Feb 09, 2015
Ambanis, Jet's Goyal deny having illegal Swiss bank accountTop industrialists the Ambani brothers and Jet Airways Chairman Naresh Goyal, on Monday denied having illegal Swiss bank accounts in the wake of leaked list of account holders of HSBC brought out by an international body of journalists.
Jun 20, 2014
A Rs 1,00,000 cr black money bonanza: Jaitley should offer a super-duper amnesty schemeGiven the difficult budgetary situation, the Modi government should announce a mother-of-all black money amnesty schemes to bring money out of tax havens abroad and also from domestic sources.
Dec 02, 2013
HSBC black money list: Why taxmen are still groping in the darkThe case pertains to a list of 600 Indians whose details were stolen by an employee of HSBC in 2008 and handed over to the French government, which decided to share them with India. The Indian authorities are, however, hesitating make public the names in the list.
Jul 26, 2012
Tax haven clampdown yields cash but secrecy still thrivesWestern tax authorities have individually stepped up efforts to net more money hidden abroad by their own citizens through a series of amnesties targeting people with accounts in jurisdictions such as Switzerland and Liechtenstein.
Jul 10, 2012
Black money: Why is India doing private deals with tax cheats?An amnesty offer is being made to 100 wealthy Indians on a list of 700 citizens with HSBC accounts in Geneva that French authorities gave to the Indian government last year.
Jun 18, 2012
Swiss bank deposits: Indians 55th biggest clientsWhile India accounted for only 0.14 percent of total foreign money in Swiss banks, the United Kingdom accounted for the largest share of little over 20 percent
Jun 12, 2012
Swiss court may unveil black money names on 3CDsThree CDs containing names of Swiss account holders, possibly in Cayman Islands, could also contain Indian names.