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SWISS TAX AUTHORITIES
Indian money in Swiss banks dips to CHF 3.25 bn; customer deposits upIndian funds in Swiss banks saw a decrease in 2025, reaching 3.25 billion Swiss francs. However, customer deposits experienced a significan...- Appeals window opens for HSBC Geneva 'a/c holders'Since Sunday evening, hundreds of individuals across the country have received emails from the offices of the Commissioner of Income Tax (A...
- 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...
- 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.
- Yash Birla has 'no individual account' in his name, says groupThe group also said this position has already been communicated to the tax authorities.
- HSBC gets summons from tax department; fears significant finesThe bank said it is being probed by tax authorities in many other countries as well with regard to alleged irregularities by its Swiss bank...
- Black money: India must show tax fraud proof for valid probe, says Swiss envoyGoing forward if Indians or Americans deposit money into any Swiss bank, then the Swiss tax authorities would inform their respective count...
- Indian, Swiss tax authorities expected to meet over controversial 'HSBC list'New Delhi wants to exert pressure following a pact between the world’s key economies, G20, for sharing information on bank accounts and tax...
- Black money pursuit: Switzerland amends key law on foreign requestsThese amendments would allow India and other countries to make 'group requests' for information about suspected black money hoarders.
- Black money: Switzerland refuses to share information on bank account holders, Delhi mulls strong responseThe Swiss authorities have told the Indian govt they will not be able to share info on bank accounts without the consent of the account-hol...
- 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...
- Credit Suisse agrees to share bank account details of AmericansCredit Suisse has agreed to share the account details of its American clients with the US government for suspected tax evasion.
- 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 holders
- Income-tax department to seek details of Hasan Ali Khan's Swiss Bank accountsAs part of this exercise, it has asked the Enforcement Directorate to provide a copy of the statements given to it by Khan.
- Hasan Ali squeezes through I-T loophole again, holds Rs 50,000 cr tax duesSwiss banks will hold back information on cash allegedly stashed there by Pune-based stud farm owner Hasan Ali Khan on a technical ground.
- Get back the Swiss stashIndia should step up pressure to disclose details of stashed money.
- I-T dept to issue letter rogatory to Swiss govtThe income-tax department is making a last-ditch effort to lay its hands on the $8 billion allegedly stashed away by Hasan Ali Khan.
- Swiss banks offer to tax Indian, other foreign clientsPressed hard for giving access to details of money stashed away by Indians and other overseas clients with them, Swiss banks have offered t...
- Don’t seek a/c details: Swiss banks to IndiaSwiss banks may have handed over client details to the US, but they have said India is not welcome there on a name-fishing expedition.
- UBS finds some tax fraud by US clientsThe Swiss bank UBS AG has uncovered cases of tax fraud by some of its US clients, Chairman Peter Kurer said on Thursday.
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