India to get black money information from Switzerland from 2019
Switzerland ratified automatic exchange of financial account information (AEOI) with India to facilitate immediate sharing of details about black money.
Jun 17, 2017, 12:12 PM ISTBlack money: Unauthorised disclosure of names can sabotage investigations, says Arun Jaitley
Finance Minister Arun Jaitley on Sunday said unauthorised disclosure of the names of black money account holders could sabotage its very investigation and affect the Indian economy too.
Nov 02, 2014, 18:06 PM ISTBank, foreign trip details on I-T returns likely soon?
SIT has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.
Aug 22, 2014, 10:30 AM ISTBlack money: India gets 24,000 pieces of secret foreign data
In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.
Aug 10, 2014, 14:05 PM IST