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SWISS FEDERAL GAZETTE
India seeks Swiss bank details of Ratul Puri, his father & offshore cos; Switzerland issues noticesIn separate notices published in the Swiss government's federal gazette, Ratul Puri and his father Deepak Puri have been asked to notify Sw...- India seeks banking details of Lalit Modi, wife Minal from SwitzerlandThe former IPL commissioner, who is said to have left India for London in 2010, is already facing a money laundering probe also, though he ...
- 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...
- Noose tightens on Swiss account holders; details of at least 50 Indians being sharedThe individuals in focus are mostly businessmen associated with companies, including dummy ones.
- Indians on HSBC list out to prove their 'NRI' statusIndians are trying to escape prosecution by convincing Switzerland of their NRI status.
- 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...
- 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...
- Haven't received notice from Swiss authorities: Preneet's son"We have not received any notice. When we receive one, we will respond," Raninder, son of Preneet Kaur, told PTI.
- Switzerland to publish first list of dormant assets in DecemberThese would be accounts that have remained unclaimed since 1955 and the banks have failed to re-establish contact with the respective clien...
- Black money probe: India seeks details on Indore-based Neo Corp from SwitzerlandAbout a dozen such names have been disclosed so far, while many other requests are pending with Swiss govt who conducts its own due diligen...
- 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,...
- Now, Switzerland to publish list of bank accounts dormant for 60 yearsThese accounts have remained unclaimed since 1955. Speculation is rife there may be accounts belonging to some erstwhile kings, members of ...
- 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.
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