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SWISS ACCOUNT HOLDERS
Special service at HSBC may help some Swiss bank account holders to escape penalty by tax officeHSBC employees served as directors on the boards of these investment companies while the shares of the companies were held, on behalf of th...28 May, 2015, 05.39 AM IST- HSBC Swiss account holders can't hide from Indian tax department anymore, here's whyA third party — a Swiss national or entity like a law firm — is being involved as the Swiss government cannot share the information with a ...23 Mar, 2015, 02.00 PM IST
- Special Investigation Team trying to figure out contours of black moneySIT team that visited the European countries included revenue secretary Shaktikanta Das and Central Board of Direct Taxes Chairman KV Chowd...30 Oct, 2014, 06.41 AM IST
- Disclosure of black money account holders will embarrass Congress: Arun Jaitley"Media said we are not going to disclose it. Our case was we will disclose it as per the due process of law," Arun Jaitley said.21 Oct, 2014, 07.40 PM IST
- Switzerland raises legal issues on list of illegal bank a/c holders: GovernmentIndia had earlier received another such list following which the government had initiated the process of identifying Indians, Jaitley said.18 Jul, 2014, 06.17 PM IST
- India making all efforts to get Swiss banks account holders' listJaitley informed the House that Swiss authorities have raised some legal issues after India has written to it to provide a list of illegal ...18 Jul, 2014, 06.07 PM IST
- US, Switzerland to cooperate on tax evasion by foreign bank accountsUnited States and Switzerland have announced a new program under which the Swiss banks would provide detailed account information to the US.30 Aug, 2013, 09.36 AM IST
- Govt offers amnesty to 100 Swiss HSBC account holdersIndia has offered amnesty to more than 100 wealthy citizens who evaded taxes by hiding funds in accounts in HSBC Holdings' Swiss unit.10 Jul, 2012, 08.33 AM IST
- BJP to release list of Swiss account holders if voted to powerBharatiya Janata Party would make public the names of 800 Indian account holders in Swiss Banks if it comes into power in the 2014 general ...30 May, 2012, 03.09 PM IST
- Income tax department doubting authenticity of Swiss Bank account holders listThe I-T department is having second thoughts on the authenticity of the list of Swiss bank account holders it obtained from the French gove...21 Nov, 2011, 08.40 AM IST
- Panel to ask govt to disclose names of 700 Swiss HSBC account holdersThe standing committee on finance’s meeting on Friday will ask the government to disclose the names of 700 Swiss HSBC account holders that ...18 Nov, 2011, 04.28 AM IST
- I-T crackdown on undisclosed Swiss account holdersThe income tax department has launched an offensive against politicians and industrials who had parked money in HSBC Bank, Geneva.01 Nov, 2011, 02.58 AM IST
- UK inks deal to tax cash stashed in secret Swiss bank accountsBanks in Switzerland to pay Britain £387 million upfront & up to £6 bn/year, but won’t reveal identities of account holders26 Aug, 2011, 09.15 AM IST
- Swiss banks owe Indian holders over $2.5 bn: Swiss Central BankThe Swiss Central Bank has estimated the total liabilities of Swiss banks toward Indian accout holders at about $2.5 billion in 2010.19 Jul, 2011, 12.22 AM IST
- Swiss banks owe Indian holders over $2 billion: Swiss Central BankThe Swiss Central Bank has estimated the total liabilities of Swiss banks toward Indian account holders at about $2.5 billion in 2010 as ag...17 Jul, 2011, 02.08 PM IST
- Confessions of a Swiss bank account holderMy name is Khan, and I don't have $8 billion. (I'm certainly not a terrorist). I had simply lent my name to those who had the dough. And lo...28 Mar, 2011, 03.36 AM IST
- BJP criticises Centre for not naming Swiss account holdersBJP president Nitin Gadkari today criticised the Central government for not declaring the names of those who had stashed black money, belon...05 Feb, 2011, 06.28 AM IST
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