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Tag "swiss bank"

Indian deposits in Swiss banks falling sharply since 2014: Piyush Goyal

Indian deposits in Swiss banks falling sharply since 2014: Piyush Goyal

🕔15:40, 24.Jul 2018

New Delhi, July 24 Finance Minister Piyush Goyal on Tuesday dismissed as “baseless” the allegations of a 50 per cent jump in deposits by Indians in Swiss banks and said the Congress was trying to tarnish India’s image on the international

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Black money: Swiss banks ask Indians to use compliance window

Black money: Swiss banks ask Indians to use compliance window

🕔15:18, 31.Aug 2015

New Delhi, Aug 31  Swiss and other European banks have asked Indian customers to avail the ongoing one-time compliance window granted by the tax department for disclosure of foreign assets.The call has been made in the wake of the final

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Pradeep Burman among three named for holding accounts abroad

Pradeep Burman among three named for holding accounts abroad

🕔14:16, 27.Oct 2014

New Delhi, Oct 27  The central government Monday disclosed names of three people, including Pradeep Burman, who are holding bank accounts in foreign countries and are now under the lens of Income Tax authorities. The names are: Pradeep Burman, Pankaj

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India, Switzerland agree on sharing of black money information

India, Switzerland agree on sharing of black money information

🕔12:00, 18.Oct 2014

New Delhi, Oct 18  Finance Minister Arun Jaitley said India and Switzerland have reached an understanding on a number of issues regarding sharing of information in cases of black money being stashed in Swiss banks. “A team of senior Finance

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