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FEDERAL GAZETTE
India seeks Swiss tax department's assistance in probe against six Essar firmsFederal Tax Administration of Switzerland has issued gazette notifications for the six companies, giving them an opportunity to appeal agai...
India steps up black money hunt; seeks Swiss details of over 10 personsTen such notices concerning individuals and companies with Indian links were issued last week -- which could be the highest for a country w...
India steps up efforts to trace Indians' Swiss account detailsIn the past also, names of some Indian nationals figured in Switzerland's Federal Gazette notifications after the Swiss authorities were ap...
- Peru agrees to extradite former soccer federation head to U.S.
SOCCER-FIFA-PERU:Peru agrees to extradite former soccer federation head to U.S.
- Peru agrees to extradite former soccer federation head to U.S.
SOCCER-FIFA/PERU:Peru agrees to extradite former soccer federation head to U.S.
Shall we share account details with India, Swiss asks Preneet KaurSwiss authorities on Monday said the Indian government had sought assistance in investigation related to bank accounts of the former Congre...
India seeks Swiss help in probe into Preneet Kaur, son bank accountThe Swiss tax department has made these disclosures in two separate notifications published today in the Switzerland government's federal g...
Switzerland discloses more requests from India on MasoodsAttempts to contact Masoods did not yield any results. The other names made public in today's gazette included that of persons from Panama,...
Swiss accounts: Four new names public, but no Indian this timeThese included an American citizen, identified by the initials 'RK' and date of birth, Czech Republic-based H2 Medical, as also a Georgian ...
Swiss account row: Yash Birla named among 5 other Indians by Switzerland for alleged tax evasionThe five, named in a gazette notification in Switzerland, are industralist Yash Birla, Gurjit Singh Kochar, Delhi-based businesswoman Ritik...
Swiss accounts row: India seeks details on foreign entities tooIndia's tax authorities have also sought details from Switzerland for information on some foreign entities, mostly based in tax havens.
Yash Birla has 'no individual account' in his name, says groupThe group also said this position has already been communicated to the tax authorities.
More Swiss account names tumble out; Yash Birla among notified onesThe names of these 7 "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by ...
Black money: Switzerland names two Indian women; other names expected soonTwo Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland.
Delhi CM Arvind Kejriwal having no say on postings 'negates people's mandate': CongressCongress today slammed the Centre over its notification specifying the Delhi LG's jurisdiction, and said not allowing the CM to decide on t...
Left parties slam Home Ministry's notification on LGCPI(M) politburo member Brinda Karat said," CPI(M) supports full statehood for Delhi. The present situation underlines urgency for this. Ev...
FDI in retail: New RBI rules lay down sector-specific policies for FDI, AG tells SCGovt has cleared another hurdle in permitting FDI in multi-brand retail, with AG clarifying in SC that the RBI has amended its rules to con...