Fri, Jun 29, 2018
The government today said all the deposits by Indians in Swiss bank accounts cannot be termed black money and action will be taken against persons parking illegal funds overseas after Switzerland starts sharing real-time account details from January onwards.
More >
Mon, Feb 27, 2017
The Swiss central bank sought on Monday to allay fears among citizens that bank notes could eventually be phased out as a result of global money-laundering rules or the rise of alternative payment systems.
Sat, Jul 30, 2016
Government has taken various measures such as policy-level initiatives, more effective enforcement action on the ground; putting in place robust legislative and administrative frameworks, systems and processes with due focus on capacity building, and integration of information and its mining through appropriate use of information technology.
Tue, Jul 19, 2016
The Income Tax (IT) Department conducted searches in 990 groups of assessees during last 2 years.
Sun, Jul 03, 2016
India has slipped to 75th place in terms of money held by its citizens with banks in Switzerland.
Thu, Jun 30, 2016
SNB's official figures also do not include the money that Indians or others might have in Swiss banks in the names of entities from different countries.
Mon, Jun 13, 2016
MSCI's broadest index of Asia-Pacific shares outside Japan fell 1.6%, its biggest daily fall since April 5.
By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
