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Tax Crimes News

02 Apr 2017

India steps up black money hunt; seeks Swiss details of over 10 persons

Stepping up its hunt for black money stashed abroad, India has approached Switzerland for banking details of at least ten persons and entities suspected to have kept untaxed money in Swiss banks.

19 Nov 2014

SIT on black money to create database of tax crimes

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.

Swiss government

18 Jul 2014

Black Money: India making all efforts to get Swiss banks a/c holders' list

Government on Friday said it was making all efforts to procure the list of illegal bank account holders in Switzerland and was collecting evidence in this regard.

Swiss government

23 Jun 2014

Swiss Govt to relax rules for assistance in tax evasion cases

The Federal Council of Switzerland said that it has "resolved to bring the revised Tax Administrative Assistance Act into force on August 1. 2014".

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