Page 3 - Swiss Banks

Govt refuses to share Swiss a/c details of Indians, cites confidentiality

In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries

Maharashtra's Sangli royals under scanner for Swiss bank accounts

Vijaysingh and Rohini Patwardhan are listed as the only two directors of the company, while the RoC records show its status as 'active'

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

India to get first set of Swiss bank details of Indians in September

The first set in September would be followed by further despatches on a yearly basis, according to Switzerland's Federal Department of Finance

Money Indians have in Swiss banks down 6% in 2018, record low in 20 yrs

The total funds held by Indians with Swiss banks stood at a record high of CHF 6.5 billion (Rs 23,000 crore) at 2006-end, but came down to nearly one-tenth of that level in about a decade

Swiss voters say big no to sovereign system that could 'create money'

In Switzerland, both the government and the SNB campaigned against sovereign money on the ground its risked crippling the economy and complicating monetary policy