SWISS BANK ACCOUNTS
Black money probe: Tax haven trusts come under scanner for Swiss bank accounts
Trusts, especially those set up in jurisdictions like Cayman Islands, Panama and British Virgin Islands, have often been seen as routes for evading taxes. In addition, individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared.
Finance Ministry declines to share Swiss bank accounts details of Indians citing confidentiality
"Information exchanged under such tax agreem...
Maharashtra's Sangli royals under scanner for Swiss bank accounts
Following India's request for "administrative assistance" in this matter, t...
No claimants for dormant Swiss accounts of Indians; some may get liquidated soon
A dozen dormant Swiss bank accounts linked to Indians are unclaimed and may soon be liquidated.
India, Switzerland ink pact on sharing financial information
India has entered into an agreement with Switzerland under which the latter has already begun sharing information on accounts of Indian nationals in Switzerland. Dealing with the issue of black money in foreign jurisdictions has been one of the key priority area for the Indian government.
India gets 1st tranche of Swiss Bank account details under automatic exchange framework
India has got first tranche of swiss bank account details of its nationals under a new automatic information exchange pact, a major mileston...
Banks set for biggest job cull since 2015 as Morgan Stanley cuts
Morgan Stanley is the latest firm to make a year-end efficiency push, cutting about 1,500 jobs.
ICICI Pru Life wants to keep asset and liability side pristine: NS Kannan
There is a huge protection gap. It is only 2% and it has been operating only in savings.
Era of Swiss bank secrecy over, Govt to get details from September
India will start getting details of bank accounts held by its citizens in Switzerland from September, ending the era of Swiss bank secrecy. ...
India gets first tranche of Swiss account details under automatic exchange framework
Officials said the details relate mostly to businessmen, including non-resident Indians.
Swiss bank data: 1st tranche mostly about closed accounts, enough details to identify hidden wealth
The data can be useful for establishing a prosecution case against those who had any unaccounted wealth.
Swiss bank accounts: Notices to Indian clients continue
At least 14 Indians, with accounts in Switzerland-based banks, were issued notices by the Swiss authorities last month.
India seeks banking details of Lalit Modi, wife Minal from Switzerland
The former IPL commissioner, who is said to have left India for London in 2010, is already facing a money laundering probe also, though he has been denying any wrongdoing.
India to get Swiss banking details of Indians from this month
Banking details of Indians with accounts in Switzerland will be available to tax authorities from today.
India to get Swiss bank details of all Indians from Sept; accounts closed in 2018 also included
Switzerland will share account numbers, credit balance and other info with India by September this year.
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