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Swiss Bank Accounts News

21 Jun 2024

DNA: Indians' funds in Swiss banks decline 70%

Swiss Bank Accounts

11 Oct 2021

India receives 3rd set of Swiss bank details

The exchange took place last month and the next set of information would be shared by Switzerland in September 2022 India had received the first set of details from Switzerland under AEOI in September 2019. It was among 75 countries to get such information that year.

Swiss Bank Accounts

09 Oct 2020

Swiss bank accounts: India gets details under automatic info exchange

India had received the first set of details from Switzerland in Sept 2019 under Automatic Exchange of Information, when it involved 75 countries The information exchange this year involved nearly 3.1 million (31 lakh) financial accounts, FTA said in a statement on Friday The number of such accounts was similar in 2019

01 Jul 2019

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.

29 Jun 2018

No 'black' in Swiss Banks: Rahul Gandhi pokes fun of PM Modi on Twitter

In one tweet, Rahul Gandhi attacked a number of statements made by Modi and his government on black money.

29 Jun 2018

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."

22 Nov 2016

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.

US Presidential Polls

13 May 2016

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.

24 Nov 2015

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.

24 Nov 2015

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.

01 Sep 2015

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.

31 Aug 2015

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.

31 May 2015

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 Bank Accounts

26 May 2015

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.

26 May 2015

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".

Swiss Bank Accounts

26 May 2015

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.

26 Oct 2014

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

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