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SWISS TAX
The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM IST- Petrol, diesel price hike in India a matter of time if Middle East conflict persists: RBI Governor Sanjay MalhotraIndia faces potential retail fuel price hikes if the Middle East conflict persists. RBI Governor Sanjay Malhotra indicated this possibility...13 May, 2026, 12.42 PM IST
- How weaker dollar is quietly making life more expensive for AmericansA weaker US dollar, down about 10% since early 2025, is quietly increasing costs for Americans, impacting everything from vacations to groc...03 May, 2026, 05.11 PM IST
- 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...02 Nov, 2022, 05.26 AM IST
- India's black money law to face a Swiss testThe Swiss Supreme Court, in a ruling last year, had observed that “in accordance with the `principle of speciality’ information obtained th...11 Apr, 2022, 10.06 AM IST
- India seeks Swiss tax department's assistance in probe against six Essar firmsFederal Tax Administration of Switzerland has issued gazette notifications for the six companies, giving them an opportunity to appeal agai...28 Jun, 2019, 07.33 PM IST
- 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...27 May, 2015, 05.42 AM IST
- 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...04 Dec, 2014, 12.17 AM IST
- 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...07 Oct, 2014, 06.24 AM IST
- 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.10 Aug, 2014, 10.11 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
- 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
- Cabinet nod for revised Swiss tax treaty soon: Finmin officialThe government is likely to approve the revised tax treaty with Switzerland soon, a move that will speed up government efforts to seek info...08 Aug, 2010, 11.04 AM IST
- Get back the Swiss stashIndia should step up pressure to disclose details of stashed money.21 Jun, 2010, 06.15 AM IST
- Name customers, banks before seeking a/c details: Swiss banksIn the backdrop of India and Switzerland re-negotiating a bilateral tax treaty, Swiss banks have made it clear that any country seeking sec...21 Feb, 2010, 03.32 PM IST
- 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.24 Aug, 2009, 12.59 AM IST
- 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.28 Nov, 2008, 01.41 AM IST
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