Friday, Apr 26, 2024 | Last Update : 02:50 AM IST
Swiss bank accounts
FinMin declines to share Swiss accounts details of Indians citing confidentiality
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries.
23 Dec 2019 2:57 PM
No claimants for dormant Swiss accounts of Indians; some may get liquidated soon
The claim period for some of these accounts would expire next month, while a few others can still be claimed till the end of 2020.
10 Nov 2019 12:52 PM
India-Swtizerland collaborate to reveal details of Swiss bank accounts
The move has been initiated as a result of the beginning of the automatic exchange of information regime between India and Switzerland.
31 Aug 2019 9:14 PM
India to get Swiss bank details of all Indians from September
The first set in September would be followed by further despatches on a yearly basis, according to Switzerland's FDF.
10 Jul 2019 7:29 PM
AgustaWestland scam accused Rajiv Saxena to record statement
On February 27, Saxena had moved an application in Patiala House Court to become an approver in the case.
02 Mar 2019 2:15 PM
'I am not under any pressure': VVIP chopper case accused Rajiv Saxena
Rajiv Saxena said he is not under any pressure and no assurances were given to him, neither did he seek any.
28 Feb 2019 1:24 PM
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