Swiss money trail: From gold & diamond to stocks & bitcoins
As Switzerland commits to cooperate in India's fight against black money, a new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.
Jun 29, 2014, 19:05 PM IST
India writes to Switzerland seeking info on secret accounts
The Swiss government has been reluctant to share details about the Indians named in a so-called HSBC list.
Jun 29, 2014, 15:15 PM IST
India, Switzerland deny sharing 'black money' details
Switzerland has not shared any information or given assurance on sharing details about Indian account holders in Swiss banks, where a major portion of India`s "black money" is suspected to be stashed, governments of both countries said Monday.
Jun 23, 2014, 18:56 PM IST
Switzerland to work with new Indian government on tax evasion
As the debate on alleged black money stashed by Indians in Swiss banks continues, Switzerland Sunday said it is looking forward to working together with the new government of India in its fight against tax evasion.
Jun 23, 2014, 17:36 PM IST
No official information from Switzerland on black money: Arun Jaitley
As per latest data published by Switzerland's central bank SNB, Indian money in various Swiss banks rose by 43 percent during 2013 to close to Rs 14,000 crore.
Jun 23, 2014, 14:41 PM IST
No communication from Swiss banks yet, will seek info: Jaitley on black money
Finance Minister Arun Jaitley on Monday said that the finance ministry has not yet got any details on the un-taxed money in Swiss bank that Indians have stashed.
Jun 23, 2014, 13:52 PM IST
Swiss govt's decision to share list will help in further enquiry: SIT chairman
Chairman of the Special Investigation Team (SIT) Sunday appreciated Swiss government's decision to share the list of account holders with India saying that it will help in further enquiry which was on a hold up till now.
Jun 22, 2014, 22:50 PM IST
Share all info regarding Indian black money: CPI to govt
CPI on Sunday asked the government to share all information regarding Indian black money parked in foreign banks as Switzerland was readying a list of Indians suspected to have un-taxed money in Swiss banks.
Jun 22, 2014, 20:56 PM IST
India to get Swiss bank details; SIT readies for further action
The names of certain Indian individuals and entities came under the scanner of the Swiss authorities during an ongoing exercise and the list of such persons and entities is being shared with India.
Jun 22, 2014, 19:41 PM IST
Swiss govt prepares list of Indians with suspected black money
In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed un-taxed wealth in Swiss banks and the details are being shared with Indian government.
Jun 22, 2014, 18:13 PM IST
Indian money in Swiss banks rise to over Rs 14,000 cr
The funds held by Indians with banks in Switzerland rose by over 40 percent during 2013, from about 1.42 billion Swiss francs at the end of previous year.
Jun 19, 2014, 15:58 PM IST
