Swiss Bank
30 Jun 2019
Money in #SwissBanks: UK tops, India down to 74th spot
Indian money parked in Swiss banks decreased in 2018 and the country's ranking slipped to 74 on the list while the UK retained its top position, showed data released by Swiss National Bank (SNB).
27 Jun 2019
Swiss bank accounts of Nirav Modi, having Rs. 280cr, seized
There seems to be no end to troubles of beleaguered diamantaire Nirav Modi, who is the prime accused in the Rs. 13,700 crore PNB fraud.
01 Jul 2018
#MoneyInSwissBanks: India witnesses 50% rise in funds; jumps to 73rd-place
India moved up to 73rd place in terms of money parked by its citizens/companies with Swiss banks in 2017, while the UK remains on the top.
29 Jun 2018
Indians' money in Swiss banks rises 50% in one year
Showing an extreme reverse trend, money held by Indians in Swiss banks increased a whopping 50.2% to Rs. 7,000cr in 2017, putting into doubt impact of the government's fight against black money.
24 Mar 2018
Will impose one GST-slab, if voted to power: Rahul Gandhi
Congress President Rahul Gandhi today said if his party comes to power, it would impose one slab of Goods and Services Tax instead of five and abolish the 28% GST slab.
22 Dec 2017
India-Switzerland to start automatic sharing of tax info from 2019
India and Switzerland have signed a deal that would allow both to automatically share tax-related data from 2019.
05 Aug 2017
Tax anomaly: Salman, Ranbir, Riteish, Ajay named in CAG report
Several stars of Bollywood including Ranbir Kapoor, Ajay Devgan, Arjun Rampal, Riteish Deshmukh and even Salman Khan are under the scanner of the Comptroller and Auditor General (CAG) for alleged tax anomalies.
03 Jul 2017
India's rank in Swiss bank holdings falls to 88
India's rank has been slipping consistently in terms of money held by nationals with Swiss banks. From being the 66th in 2014 and 75th in 2015, it is now at 88th.
18 Jun 2017
Deposits in Swiss banks by Indians "relatively few": Private Banks
Deposits in Swiss banks from India are "rather few" compared to other global financial hubs like Hong Kong and Singapore, according to Geneva-based Association of Swiss Private Banks.
17 Jun 2017
Switzerland to share black money information with India
The fight against black money has received a boost after Switzerland ratified the Automatic Exchange of Information (AEOI) with India and 40 other jurisdictions.
19 Apr 2017
Jeweller's Swiss Bank details revealed, imprisoned for 2 years
The owner of a famous jewellery showroom in Dehradun was sentenced to a two-years stringent punishment for hiding his Swiss bank account from the Income-Tax (IT) Department.
02 Apr 2017
Dutch investigators' Hunt: Probe launched into money-launderers, tax evaders
Dutch investigators launched coordinated raids in many countries against suspected money-launderers and tax evaders, who made deposits into an unidentified Swiss Bank.
03 Dec 2016
Ronaldo, Mourinho involved in 'tax evasion'?
Real Madrid's superstar Cristiano Ronaldo and Manchester United manager Jose Mourinho have been accused of tax evasion.
