DNA: Indians' funds in Swiss banks decline 70%
Now let us tell you a good news related to the country's politics..
Jun 22, 2024, 02:30 AM IST
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
Swiss bank accounts: India gets details under automatic info exchange framework
India is among the 86 countries with which Switzerland's Federal Tax Administration has exchanged information on financial accounts within the framework of global standards on AEOI this year.
Oct 09, 2020, 23:45 PM IST
Top 25 News: Watch top 25 news stories of today, July 1st, 2019
This segment of Zee News brings top 25 news headlines of the day. Watch this video to know the latest news stories.
Jul 01, 2019, 07:42 AM IST
No 'black' in Swiss Banks: Rahul Gandhi pokes fun of PM Narendra Modi on Twitter
In one tweet, Rahul Gandhi attacked a number of statements made by Modi and his government on black money.
Jun 29, 2018, 22:29 PM IST
Finance minister Piyush Goel assures Swiss bank details by next year
"We will have all information. If someone is found guilty, the government will take strong action against them."
Jun 29, 2018, 15:34 PM IST
Big blow for black money hoarders: India to get info on Swiss bank accounts
CBDT Chairman Sushil Chandra and Deputy Chief of Mission of Swiss Embassy in India Gilles Roduit on Tuesday signed the 'Joint Declaration' for the implementation of Automatic Exchange of Information (AEOI) between the two nations.
Nov 22, 2016, 18:28 PM IST
US Presidential polls: Donald Trump resists releasing taxes, taps climate change skeptic on energy
Trump has said there is nothing voters can learn from his tax filings.
May 13, 2016, 23:52 PM IST
Black money: India seeks Swiss help in probe into Preneet Kaur, son bank a/c
As Indian tax authorities continue their probe into Swiss bank accounts of several citizens, Switzerland on Tuesday said India has sought assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
Nov 24, 2015, 09:33 AM IST
Govt seeks assistance from Switzerland in probe of Swiss bank accounts of Preneet Kaur
The government has sought assistance from Switzerland in probe of Swiss bank accounts of Congress leader Preneet Kaur and her son Raninder Singh.
Nov 24, 2015, 09:23 AM IST
Govt must build trust for compliance window success: Kidwai
The government needs to assure against any "witch-hunt" to make the compliance window under the new black money law a success and it's a "pity" that the people do not believe its credibility, HSBC's India head Naina Lal Kidwai has said.
Sep 01, 2015, 16:25 PM IST
Black money: Swiss banks ask Indians to utilise 'compliance window'
Spooked by the new black money law, a number of Swiss and other European banks have begun asking Indian clients to disclose their accounts to the tax authorities back home as they fear being accused of 'abetting' the hoarding of untaxed assets.
Aug 30, 2015, 18:04 PM IST
Now, Switzerland to publish list of dormant bank accounts
The Ombudsman further said that a new banking law, which has come into force this year, has mandated that "assets over 500 Swiss franc that have been dormant for 50 years, that is 60 years after the last contact, have to be published.
"If, following this publication, no justified claims are reported, the assets must be liquidated and their net proceeds will be transferred to the Swiss Confederation.
Swiss accounts: India seeking details on foreign entities too
Indian nationals are not the only ones about whom India's tax authorities have sought details from Switzerland as they have also requested for information on some foreign entities, mostly based in tax havens.
May 26, 2015, 23:12 PM IST
Yash Birla has 'no individual account' in his name, says group
With Yash Birla's name being made public by the Swiss government in relation to an information request from the Indian tax authorities, his business group Tuesday said he has "no individual bank account in his name or under his control".
May 26, 2015, 20:38 PM IST
Swiss move gives enough hints of action to follow: FM
'Delighted' at Switzerland making public names of some Indians with Swiss accounts, Finance Minister Arun Jaitley on Tuesday said this should provide enough indications of actions to follow for those holding unaccounted assets outside India.
May 26, 2015, 18:52 PM IST
Blackmoney: Govt to move Swiss with new hope in Hasan Ali case
The SIT, they said, has already decided to put on fast track the alleged tax evasion and laundering of funds case against the 60-year-old businessman
Oct 26, 2014, 15:17 PM IST
