India receives 3rd set of Swiss bank details under automatic info exchange framework
The exchange took place last month and the next set of information would be shared by Switzerland in September 2022
Oct 11, 2021, 15:30 PM IST
Govt taking effective steps to tackle black money: Sinha
The government on Thursday said it's taking effective steps to deal with black money and will focus on high-impact cases with a view to prosecuting offenders expeditiously for credible deterrence against tax evasion.
Jul 30, 2015, 19:43 PM IST
Switzerland plans stringent norms to fight black money menace
The new Federal Act on the International Automatic Exchange of Information in Tax Matters (AEOI Act) contains provisions on the organisation, the procedure, the judicial channels and the applicable criminal provisions.
Jun 07, 2015, 18:50 PM IST
