E-PaperSwiss Accounts News
Noose tightens on Swiss account holders; Details of at least 50 Indians being shared
These individuals largely include businessmen associated with companies, including the dummy onesSwitzerland has been striving hard for the past few years to shed a long-standing perception of it being a safe haven for black money
4 min read16 Jun 2019Arvind Kejriwal accuses Amarinder Singh of having Swiss bank accounts
Punjab Congress chief Amarinder Singh stashed huge money during his tenure as the chief minister, alleged Arvind Kejriwal at a rally
2 min read22 Nov 2016Black money: Income-tax dept not to question report of valuers
The CBDT received representations from stakeholders to provide an option to value the immovable property on the basis of the registered value
2 min read18 Aug 2016India seeks Swiss help to probe Preneet Kaur’s accounts
The Federal Tax Administration of Switzerland has asked Preneet Kaur and her son to file an appeal within 10 days for 'exercise of the right to be heard'
2 min read24 Nov 2015Swiss accounts: Four new names public, but no Indian this time
These included an American citizen, identified by the initials 'RK', a Czech Republic-based company, as also a Georgian and a Nigerian national
2 min read27 May 2015Yash Birla among seven Indian names made public for having Swiss accounts
Ponty Chadha's son-in-law, two Mumbai-based individuals named in the City Limousines scam, Delhi-based businesswoman Ritika Sharma also named
2 min read27 May 2015India presses Switzerland for info on Indian accounts
Jaitley says India has asked Switzerland to expedite the process of confirmation of details that New Delhi has sought
1 min read15 May 2015HSBC’s Geneva offices searched in Swiss black money probe
HSBC has come under political fire in the UK since the report by International Consortium of Investigative Journalists, which was based on a data theft in 2008
1 min read19 Feb 2015Automatic information exchange with India latest by 2018: Swiss government
More than 40 jurisdictions had agreed to become 'early adopters' of this exchange mechanism prepared by the OECD
2 min read15 Feb 2015India will ask Switzerland to ratify tax convention for disclosing bank accounts
Last week, 46 countries adopted the declaration for automatic exchange of information in tax matters under OECD
1 min read12 May 2014Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared