The Ministry has sought relevant facts from Swiss Authorities along with their view on possible reasons for the increase/decrease in funds
19 Jun 2021 1:16 PM
This is the first time that India has received details from Switzerland under the AEOI framework.
07 Oct 2019 4:48 PM
Former IPL chief Lalit Modi, who is said to have left India for London in 2010, is already facing a money laundering probe also.
03 Oct 2019 5:11 PM
Under Swiss laws, foreign clients of Swiss banks are given an opportunity to appeal against proposed sharing of their details in 30 days.
29 Jun 2019 10:44 AM
The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.
27 Jun 2019 1:44 PM
The case relates to a mortgage taken out by Rose Capital Ventures, one of Mallya's companies.
14 May 2019 8:45 PM
Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.
11 Mar 2019 12:11 PM
Swiss banks made public a list of accounts lying dormant without any trace of owners.
15 Jul 2018 11:54 AM
Swiss Bank money flying. India losing,” Ms Banerjee wrote on her Twitter handle this evening.
30 Jun 2018 6:31 AM
Jaitley said Switzerland had taken significant efforts to get out of the image of being a tax haven and non-compliant state.
30 Jun 2018 4:32 AM
The surge in Indian money held in Swiss banks comes as surprise given India's continuing clampdown on suspected black money stashed abroad.
29 Jun 2018 10:00 AM
The government will repair the roads that were in bad shape if the NoC is obtained as it comes under MCD, he said.
03 Apr 2018 6:21 AM
The Bitcoin is digital cash available on the Internet with no intermediary.
25 Dec 2017 6:14 AM
The information exchange implementation is currently planned for 2018 and the first set of data should be exchanged in 2019.
06 Aug 2017 5:35 PM
Total money held in Swiss banks by foreign clients from across the world, incidentally rose by a small margin from 1.41 trillion.
02 Jul 2017 4:26 PM
According to the Swiss National Bank data, the funds held by Indians with Swiss banks fell to CHF 1,217.6 million in 2015.
18 Jun 2017 2:52 PM