Black money probe: Swiss banks mull anticipatory meaures
The banks are also said to be lobbying with the Swiss government that it should ask the Indian authorities to put in place a 'settlement' mechanism to deal with the suspected entities.
Nov 02, 2014, 14:48 PM ISTBlack money: Info can't be disclosed outside specific proceedings, says Switzerland
Amid a debate on disclosure of names of suspected black money holders, Switzerland today said information exchanged under Swiss-India tax treaty cannot be disclosed "in principle" to a court or any other body outside the proceedings of a 'specific and relevant' case.
Oct 30, 2014, 16:24 PM IST