Swiss Bank
Finance Ministry refutes reports of alleged rise in Indians' funds in Swiss banks
The Ministry has sought relevant facts from Swiss Authorities along with their view on possible reasons for the increase/decrease in funds
India gets first tranche of Swiss account details
This is the first time that India has received details from Switzerland under the AEOI framework.
India seeks banking details of Lalit Modi, wife Minal from Switzerland
Former IPL chief Lalit Modi, who is said to have left India for London in 2010, is already facing a money laundering probe also.
India seeks Swiss tax department's assistance in probe against six Essar firms
Under Swiss laws, foreign clients of Swiss banks are given an opportunity to appeal against proposed sharing of their details in 30 days.
Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam
The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.
Mallya settles for more time to pay up for London home
The case relates to a mortgage taken out by Rose Capital Ventures, one of Mallya's companies.
Chandamama magazine owners in dock for money laundering charges
Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.
No claimants for India-linked dormant Swiss bank accounts!
Swiss banks made public a list of accounts lying dormant without any trace of owners.
Mamata Banerjee slams Centre over increase in flight of money
Swiss Bank money flying. India losing,” Ms Banerjee wrote on her Twitter handle this evening.
Govt hints not all Swiss bank cash is ‘black’
Jaitley said Switzerland had taken significant efforts to get out of the image of being a tax haven and non-compliant state.