Noose tightens on Swiss bank account holders, details of at least 50 Indians being shared
When the Modi government first came to power in 2014, it had termed the crackdown on the black money, including those allegedly parked in Swiss banks, as a key focus area.
Jun 16, 2019, 13:22 PM ISTHSBC says CEO Stuart Gulliver holds Swiss account
She said the account was set up in 1998 in the name of a Panamanian company for reasons of confidentiality "and this had no other purpose and provided no tax or other advantage." She did not say how much the account contained.
Feb 23, 2015, 11:20 AM ISTBlack money: A breakthrough has been achieved, says Jaitley
Finance minister Arun Jaitley on Friday said that Switzerland has agreed to share details on account holders in timely manner.
Oct 17, 2014, 18:53 PM IST