India to receive 3rd set of Swiss bank details in September
While it would be the third time that India will get details about bank accounts and other financial assets held by Indians in Switzerland, it will be the first time that the information being shared with India would include information about the real estate assets.
Sep 12, 2021, 22:58 PM IST
ITAT orders Swiss bank account holder to pay tax on Rs 196 crore stashed abroad
In 2006, the assessee filed her income and had declared an annual income of around Rs 1.70 lakh. The department in 2014 decided to reopen the assessment.
Jul 17, 2020, 21:53 PM IST
Money from India in Swiss banks sees 50% rise to over Rs 7,000 crore
Compared to money deposited by Indians, the total funds deposited in Swiss banks by all foreign clients has risen 3 per cent in 2017.
Jun 28, 2018, 19:01 PM IST
Swiss accounts: Four new names public, but no Indian this time
These included an American citizen, identified by the initials 'RK' and date of birth, Czech Republic-based H2 Medical, as also a Georgian and a Nigerian national.
May 27, 2015, 13:06 PM IST
Client confidentiality will not disappear, assert Swiss banks
India is expected to start getting information under this regime from Switzerland, about bank account and other details of Indians, from 2018.
Mar 19, 2015, 18:08 PM IST
Black money: HSBC bosses say sorry for 'unacceptable' practices
HSBC bosses on Wednesday apologised for "unacceptable" failings at the banking giant's Swiss division when they were grilled by British MPs over allegations it had helped rich clients dodge taxes.
Feb 26, 2015, 09:29 AM IST
Black money: SIT widens probe as new names emerge
The Special Investigation Team (SIT) on black money today decided to widen its probe as new names of Indians with Swiss bank accounts have come up but made it clear that legal action will be taken only after verifying facts.
Feb 09, 2015, 18:44 PM IST
Black Money: India making all efforts to get Swiss banks a/c holders' list
Government on Friday said it was making all efforts to procure the list of illegal bank account holders in Switzerland and was collecting evidence in this regard.
Jul 18, 2014, 17:34 PM IST
