"We have not received any notice. When we receive one, we will respond," Raninder, son of Preneet Kaur, told PTI.

A small number of HSBC account holders who had accepted the allegations and agreed to pay tax on undisclosed would be the losers.

United States and Switzerland have announced a new program under which the Swiss banks would provide detailed account information to the US.

I-T dept has approached Swiss authorities for banking data of certain individuals after investigations showed some of them reportedly had o...

Switzerland has agreed to provide info about 'group of taxpayers', which will help tax authorities from other nations seek info about likel...

This time around, the list is longer: about 2,000 names compared to the 600-odd having accounts with HSBC Geneva.

The I-T department is having second thoughts on the authenticity of the list of Swiss bank account holders it obtained from the French gove...

The income-tax department is likely to levy a penalty of Rs 30,000 crore on alleged money launderer and tax-evader Hasan Ali Khan, who was ...

As part of this exercise, it has asked the Enforcement Directorate to provide a copy of the statements given to it by Khan.

The issue of Indians having secret Swiss bank accounts has become a political hot potato, amid reports of Indians having billions of dollar...

India may have to wait till at least next year for information from Switzerland, as a treaty for the same might come into force only by the...

Swiss banks will hold back information on cash allegedly stashed there by Pune-based stud farm owner Hasan Ali Khan on a technical ground.

Political parties have turned the heat on the government to go after those who hold Swiss bank accounts, but it will take a while for India...

A Mumbai court has issued a letter rogatory to its Swiss counterpart to allow Income Tax authorities to investigate accounts of stud-farm o...

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.

The US and Switzerland reached an agreement in principle to settle a Justice Department lawsuit against UBS seeking the names of 52,000 acc...

Swiss bank has been charged with conspiring to defraud the US of tax revenues, the US Justice Department and the Internal Revenue Service s...