The 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...

The CBI had made a request to the Swiss authorities to block funds in four of the fugitive businessman’s bank accounts.

On Friday, the Swiss Federal Council ratified the AEOI with India and 40 other jurisdictions to facilitate immediate sharing of details abo...

The two countries are also working on an agreement that would entail automatic exchange of information beginning 2018.

The five, named in a gazette notification in Switzerland, are industralist Yash Birla, Gurjit Singh Kochar, Delhi-based businesswoman Ritik...

Switzerland had agreed to share information about Indians having accounts in Swiss banks provided India could establish it has evidence.

"Even now we have virtually no co-operation from a country like Switzerland…We are trying to get information through special efforts and al...

In a major boost for India and other countries seeking details on suspected black money stashed in Swiss banks, Switzerland agreed to autom...

Central Board of Direct Taxes has said it does not have any information about names and addresses of Indians who have reportedly stashed mo...

Pranab Mukherjee said the agreement signed with Switzerland for sharing banking information on demand is likely to come into force by Septe...

India can get information on secret bank accounts from Swiss authorities, once the taxation treaty between the two countries is ratified by...

Swiss banks have asked their government to reject any "mass-requests" for account details, even as the European nation plans to relax its n...

The reworked double taxation agreement (DTA), signed by India and Switzerland will mean Indian authorities can seek information about accou...

Swiss banks have said that any information exchange would be as per the conditions set out by OECD, the grouping of mostly developed nation...

Facing flak for helping foreigners stow away wealth, Swiss banks have agreed to share certain account details of suspected money launderers.

France has received a list of 3,000 French taxpayers with bank accounts in Switzerland as part of a double taxation agreement signed betwee...

Investors can now assess how the world’s 1,800 biggest companies and their products are contributing to climate change before investing in ...