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SWISS FOREIGN MINISTRY
NSAs meet in Davos to discuss Ukraine peace formulaNational security advisors from various countries gathered in Davos to discuss a peace formula for Ukraine, supporting Ukrainian President ...
Swiss Banks to share information of Indian account holdersIndia & Switzerland signed an agreement for automatic exchange of information, marking another step in addressing the menace of black money...
Fall in Swiss bank funds may be due to black money drive: GovernmentThe fall in deposits by Indians in Swiss banks may be a result of the steps being taken by the government to unearth black money stashed ab...
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.
Arun Jaitley declines to share details on black money probeReplying to an RTI query, the ministry said it was obtaining information regarding Indians having accounts in foreign banks from concerned ...
'Differences with India on making public Swiss bank account information'"Tax evasion used not to be a criminal offense under Swiss law. That is changing. We are now adapting to international standards," Zellwege...
Switzerland invites India for discussions on black moneyLatest data from the Swiss National Bank showed that total money of Indians in Swiss banks increased to Rs 14,100 crore at the end of 2013
- Home Ministry suspends transaction with two foreign arms suppliers
The Home Ministry has served show cause notices to two foreign arms vendors following allegations of their bribing officials.
Home Ministry serves show-cause notices to foreign arms firms in bribery allegationsIn an official memo issued on July 29 to all its divisions the Home Ministry has said that its Procurement Wing recently issued show-cause ...
- 'No authentic figures' on black money deposits: Fin Min
The Finance Ministry says it has "no authentic figures" about the quantum of money deposited in Swiss banks.
- Cab Sec gets CIC rap on black money issue
The Central Informatiom Commission has rapped Cabinet Serctariat for not providing details of black money deposited in Swiss banks to an in...
- Waiting for India's request in Hasan Ali case: Swiss Govt
The Federal Department of Justice of Switzerland had said that India needed to submit a "complete" request by corroborating about issues li...
- Swiss relax rules for info exchange on foreign black money
In a move likely to help India in its black money trail, Switzerland relaxed norms for sharing info on secret a/cs of overseas tax offender...
- Parcel bombs target German, Italian leaders, embassies
Greece halted foreign mail deliveries, after nearly a dozen small parcel bombs were discovered addressed to the leaders of France, Germany ...
- I-T dept to issue letter rogatory to Swiss govt
The income-tax department is making a last-ditch effort to lay its hands on the $8 billion allegedly stashed away by Hasan Ali Khan.
- Govt to allow Credit Suisse to launch banking operations in India
The government is all set to allow Credit Suisse to launch banking operations in India, indicating that the political heat over black money...
- US demands to see Swiss-Iran gas contract
The US has demanded to see a Swiss contract for natural gas supplies from Iran to see whether it violates an American sanctions law against...