Officials said the taxman has recently issued fresh notices to Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) an...

Central Board of Direct Taxes had asked all regional offices in the country to send to it the names of all registered valuers and their con...

Meanwhile, Jaitley has offered to walk the extra mile to ensure that small traders are not harassed but made it plain that luxury items can...

India is aggressively making efforts to bring back illicit money parked by its citizens overseas and Switzerland has also agreed to coopera...

Switzerland has announced a stringent due diligence regime for its banks to 'reject' accepting illicit funds from both existing and new cus...

Switzerland will put in place stricter due diligence norms for banks to prevent inflow of illicit assets into the country.

He also assured that the Centre was committed to crackdown on those having parked untaxed money abroad but said the process would take time.

"We estimate that around 350 bn Swiss francs in net assets under management from foreign-domiciled pvt clients have left Switzerland in las...

India has made a fresh request to Switzerland for bank details and names of Indians with unaccounted money in Swiss banks.

Justice MB Shah, who is heading the SIT on black money, said the list would be verified and action taken against those found to have kept u...

Switzerland directed banks to strengthen due diligence on overseas clients to prevent illicit fund flows as well as comply with internation...

Stepping up their efforts to curb flow of unaccounted money, Swiss banks will strengthen their due diligence of overseas clients & advise t...

Eveline Widmer-Schlumpf, the country's first female FM is changing the way Switzerland's 300 banks are doing business.

Switzerland's Federal Council, the country's top-most policy making body, has proposed new norms to combat money laundering.

Swiss government has asked its banks to prevent acceptance of "untaxed assets" in their accounts without violating client confidentiality.

The government on Friday said every credible black money-related information is looked into and action.

The finance ministry said it has uncovered Rs 44 crore of untaxed money parked by 18 Indian nationals with LGT Bank in European tax haven o...