Switzerland has revoked India's most-favored-nation status due to an Indian Supreme Court ruling against Nestle. Consequently, Indian compa...

Switzerland agreed to AEOI with India after a long process, including a review of the necessary legal framework in India on data protection...

"In respect of these media reports, the Swiss authorities have recently, inter alia, conveyed that the SNB's (Swiss National Bank) report p...

India had received the first set of details from Switzerland in September 2019 under AEOI (Automatic Exchange of Information), when it invo...

India figures among the top-three countries getting detailed information from Switzerland about bank accounts and beneficiary ownership of ...

The Automatic Exchange of Information (AEOI) is being seen as a major boost in India's fight against suspected black money stashed abroad.

Ten such notices concerning individuals and companies with Indian links were issued last week -- which could be the highest for a country w...

In the past also, names of some Indian nationals figured in Switzerland's Federal Gazette notifications after the Swiss authorities were ap...

Attempts to contact Masoods did not yield any results. The other names made public in today's gazette included that of persons from Panama,...

India's tax authorities have also sought details from Switzerland for information on some foreign entities, mostly based in tax havens.

Justice MB Shah, who is heading the SIT on black money, said the list would be verified and action taken against those found to have kept u...

The names of these individuals and entities have come under scanner of the Swiss authorities during an exercise to identify real owners of ...

The funds held by Indians rose by over 40% during 2013, from about 1.42 bn Swiss francs at the end of previous year, as per Swiss National ...

It is suspected that some of the entities may have brought back illicit wealth through stock market route, by using complex fund structures...

The Authority for Advance Rulings has ruled that fiscally transparent in the country is not eligible for the benefits of the tax treaty bet...

Many Swiss entities are into the fast-growing clean energy sector and are looking for business opportunities in India.

India is negotiating with Switzerland and other countries to revise the secrecy clause in bilateral treaties like double taxation avoidance...