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India Swiss Bank Accounts

Swiss data on closed bank accounts can give clue to Indians' hidden wealth

Full details of the entire flow of funds to and from all the accounts that were active even for a single day in the year 2018 will be provided

Swiss data on closed bank accounts can give clue to Indians' hidden wealth
Updated On : 08 Sep 2019 | 11:54 AM IST

India 73rd country with most funds in Swiss Banks, Pak at 72, UK on top

India had slipped to 88th place with a 44 per cent plunge in such funds during 2016

India 73rd country with most funds in Swiss Banks, Pak at 72, UK on top
Updated On : 02 Jul 2018 | 1:11 AM IST

Black money crackdown: Taxmen send notices to those on HSBC Geneva's list

The tax office is stepping on the pedal, after a lull of two years, to chase down those named in the list of secret Swiss accounts with HSBC Geneva

Black money crackdown: Taxmen send notices to those on HSBC Geneva's list
Updated On : 04 Dec 2017 | 1:41 PM IST