Search For "swiss bank accounts"
Ministry of Finance addresses recent report on Swiss Bank Deposit
Updated : 8 months, 3 weeks ago IST
The Ministry of Finance on Friday addressed recent media reports concerning an increase in money deposited by Indian entities in Swiss bank accounts, providing an update on India's ongoing efforts to combat offshore tax evasion through international exchange of information.
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Adani Group rejects allegations concerning Swiss bank accounts, terms them
Updated : 1 year, 6 months ago IST
The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in Swiss bank accounts
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CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 5 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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Swiss banks may impose sanctions on secret Chinese accounts
Updated : 2 years, 11 months ago IST
Since Russia launched its special military operation in Ukraine, the Switzerland government has moved in to impose sanctions on Moscow and its residents by freezing their Swiss bank accounts and so is monitoring closely Chinese wealth, which could be the next target, Global Watch Analysis re
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Swiss authorities share bank accounts details with 101 countries including
Updated : 3 years, 5 months ago IST
Bern [Switzerland], October 11 (ANI): India has received the fourth tranche of information on financial accounts from Switzerland since the two countries entered into an Automatic Exchange Of Information (AEOI) agreement in 2018, in order to improve tax discipline and avert potential evasion
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Swiss bank accounts of Indians shared by Switzerland under AEOI mechanism
Updated : 6 years, 5 months ago IST
Bern [Switzerland], Oct 7 (ANI): The Swiss Federal Tax Administration (FTA) said on Monday it has exchanged information on financial accounts with 75 countries including India.
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 8 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
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