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SWISS BANK INFO
Stocks in news: TVS Motor, CMS Info Systems, SBI, Punjab & Sind Bank, Blue DartSingapore-based Sion Investment Holdings, which is part of the promoter group, has offloaded nearly 13.7% stake in CMS Info Systems through...- Corruption, money laundering reaching new high in Pakistan under Imran Khan govtMeanwhile, busting of the multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questi...
- India gets 3rd set of Swiss bank details under automatic info exchange frameworkThe Federal Tax Administration (FTA) in a statement on Monday said that the exchange of information this year involved 10 more countries --...
- Swiss authorities asked to provide info on deposits by Indians in Swiss banks: Fin MinThe move comes following reports of deposits by Indian Swiss banks rising to Rs 20,700 crore at the end of 2020, from Rs 6,625 crore at the...
- Swiss govt to give Vijay Mallya bank account info to CBIThe CBI had made a request to the Swiss authorities to block funds in four of the fugitive businessman’s bank accounts.
- Secrecy must for automatic info exchange: Swiss banks to IndiaOn Friday, the Swiss Federal Council ratified the AEOI with India and 40 other jurisdictions to facilitate immediate sharing of details abo...
- Black money: Indian team to visit SwitzerlandThe two countries are also working on an agreement that would entail automatic exchange of information beginning 2018.
- 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...
- India seeks info from Switzerland on Indians' Swiss banks accounts, calls for info sharing pactSwitzerland had agreed to share information about Indians having accounts in Swiss banks provided India could establish it has evidence.
- Tracing blackmoney: FM P Chidambaram presses Switzerland to share banking information on tax defaulters"Even now we have virtually no co-operation from a country like Switzerland…We are trying to get information through special efforts and al...
- Switzerland to automatically share tax info with India, othersIn a major boost for India and other countries seeking details on suspected black money stashed in Swiss banks, Switzerland agreed to autom...
- No info about Indians having accounts in Swiss banks: CBDTCentral Board of Direct Taxes has said it does not have any information about names and addresses of Indians who have reportedly stashed mo...
- Black Money: Swiss banks information sharing to become effective in September, says Finance Minister Pranab MukherjeePranab Mukherjee said the agreement signed with Switzerland for sharing banking information on demand is likely to come into force by Septe...
- India to get Swiss bank info for cases dating from January 2011India can get information on secret bank accounts from Swiss authorities, once the taxation treaty between the two countries is ratified by...
- Swiss banks ask govt to reject mass-requests for infoSwiss banks have asked their government to reject any "mass-requests" for account details, even as the European nation plans to relax its n...
- Swiss banks will share account info of tax evadersThe reworked double taxation agreement (DTA), signed by India and Switzerland will mean Indian authorities can seek information about accou...
- Conditions set by OECD for sharing client info: Swiss banksSwiss banks have said that any information exchange would be as per the conditions set out by OECD, the grouping of mostly developed nation...
- Swiss banks list out four conditions for sharing infoFacing flak for helping foreigners stow away wealth, Swiss banks have agreed to share certain account details of suspected money launderers.
- Swiss banks give France info on 3,000 tax evadersFrance has received a list of 3,000 French taxpayers with bank accounts in Switzerland as part of a double taxation agreement signed betwee...
- Swiss bank targets top cos' impact on climate changeInvestors can now assess how the world’s 1,800 biggest companies and their products are contributing to climate change before investing in ...
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