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SWITZERLAND ILLEGAL IMPORTS
India to be part of UK's safe states list: What it means and how it will affect IndiansThe official statement from the UK Home Office stated, "Draft legislation laid in Parliament today (Wednesday 8 November) will strengthen t...10 Nov, 2023, 05.40 PM IST- India-made stimulants, COVID-related drugs dominate illegal imports in SwitzerlandA large number of illegally imported drugs in Switzerland have been found to have been sent from India, including medicines connected with ...21 Feb, 2022, 07.13 PM IST
- Disputed $123 mn Da Vinci artwork won't return to Italy, thanks to a Swiss courtThe 'Portrait of Isabella d’Este' painting has become the subject of an international tug-of-war.03 Jun, 2019, 02.59 PM IST
- India top source of illegal medicines entering SwitzerlandPotency preparations accounted for the maximum of the illegally imported substances that were confiscated in 2016 by Swiss customs official...07 Mar, 2017, 07.11 PM IST
- India top source for illicit medicines reaching Swiss shoresSwitzerland has disclosed that India is the top source for illegally imported medicines confiscated by their customs department.28 Feb, 2016, 03.37 PM IST
- 2G scam money went to tax safe havens via Surat: Enforcement DirectorateInvestigations by the Enforcement Directorate into Rs 5,395-crore hawala scam has revealed that operators were also involved in sending 2G ...10 Jul, 2015, 04.56 PM IST
- Switzerland signs automatic information exchange pact with EUSwitzerland today signed an agreement for Automatic Exchange of Information (AEOI) with European Union, while similar pacts may follow with...27 May, 2015, 06.14 PM IST
- Swiss move gives enough hints of action to follow: FM Arun Jaitley'Delighted' at Switzerland making public names, FM said this should provide indications of actions to follow for those holding unaccounted ...26 May, 2015, 10.39 PM 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
- Black money: Swiss to provide info in a time-bound mannerIn a major breakthrough in India's fight against black money allegedly stashed abroad, Switzerland said it will examine Indian requests for...15 Oct, 2014, 10.36 PM IST
- Black money: Top Indian tax team heads to SwitzerlandSources said that the delegation, which will lay special focus on a number of pending requests, will be led by Revenue Secretary Shaktikant...14 Oct, 2014, 05.33 PM IST
- India may have to wait for automatic exchange of Swiss informationIndia may have to wait longer for joining "selected" countries with whom Switzerland plans to do automatic exchange of information on tax m...12 Oct, 2014, 03.06 PM IST
- Uncovering Swiss stash: India may rope in G-20 to endorse its black money driveSwiss National Bank reported on its website that total deposit of Indians increased to about Rs 14,100 cr in 2013 from about Rs 8,547 cr in...15 Sep, 2014, 04.31 AM IST
- Black-money: India to get secret tax info from LiechtensteinLiechtenstein join hands with a host of other countries for automatic exchange of information and mutual assistance in tax matters.17 Nov, 2013, 04.16 PM IST
- Blackmoney: Government to set up 14 new overseas Income Tax officesGovernment will set up 14 more Income Tax Overseas Units (ITOUs) to deal with the menace of blackmoney.15 Aug, 2012, 05.10 PM IST
- Black money deposits by Indians largest, says CBI'Managing the asset recovery investigation is complex, time-consuming, costly and most importantly requires expertise and political will.'14 Feb, 2012, 03.31 AM IST
- Black Money: Indians have stashed over $500 billion in banks abroad, says CBIIndians are the largest depositors in banks abroad with an estimated $500 billion (nearly Rs 24.5 lakh crore) of illegal money stashed, the...13 Feb, 2012, 03.07 PM IST
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