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Swiss bank accounts

Jan 21, 2020, 11.46 AM IST



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...

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