Wednesday, Jan 19, 2022 | Last Update : 12:34 PM IST

Swiss banks

Money in Swiss banks: India slips to 74th place, UK remains on top

India was ranked 73rd last year, after jumping 15 places from its 88th position a year ago.

30 Jun 2019 12:48 PM

Indians' money in Swiss banks falls, hits second-lowest level in two decades

Swiss banks, including through India-based branches, fell by nearly 6 pc in 2018 to 955 million Swiss francs (about Rs 6,757 crore).

28 Jun 2019 9:32 AM

Relocating black stash: From Swiss banks to Caribbean & other havens

Once tax-evaded money or funds obtained through criminal means gets to havens abroad, there is little that the Indian government can do.

26 Jul 2018 6:06 AM

Swiss deposits saw 80 per cent dip, says FinMin

Swiss ambassador says BIS is correct on stash data.

25 Jul 2018 12:29 AM

Rise in Swiss banks’ stash is a rude shock

Prime Minister Narendra Modi’s silence on this issue is perplexing, given that he belongs to the twitterati.

02 Jul 2018 5:37 AM

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Alarm bells as NPAs go up, rupee plunges

The RBI has noted that the banks’ gross NPAs have already crossed the Rs 10 lakh crore mark last fiscal.

30 Jun 2018 5:16 AM

Strong action to be taken against illicit Swiss deposits, says Goyal

India would get data as the accounting year ends, Goyal said.

29 Jun 2018 2:16 PM

Indians’ money in Swiss banks increases 50 pc to Rs 7,000 crore in 2017

Indian mo­n­ey held with Swiss banks comes as a surprise given India’s continuing clampdown on suspected black money.

29 Jun 2018 12:23 PM

Money of Indians in Swiss banks rises over 50 pc to 7,000 Cr

The surge in Indian money held with Swiss banks comes as surprise given India's ongoing clampdown on suspected black money stashed abroad.

28 Jun 2018 8:40 PM

Swiss parliamentary panel nods auto info exchange with India on black money

The proposal will now be submitted for approval from the Council of States, in the winter session.

19 Nov 2017 4:23 PM

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Swiss banks demand secrecy for automatic info exchange with India

The Swiss Federal Council has ratified the AEOI with India to facilitate sharing of details about suspected black money.

18 Jun 2017 2:23 PM

Centre to focus on Swiss stash

India seeks details of 10 persons and entities from Switzerland officials; Notice handed.

03 Apr 2017 1:47 AM

Rahul Gandhi says note ban is ‘robbery’

Gandhi also added that the poor have been the most affected post-demonetisation.

24 Dec 2016 12:40 AM

Switzerland starts consultations on sharing black money details with India

Switzerland also launched consultations on introducing Automatic Exchange of Information with various countries across the globe.

02 Dec 2016 4:17 PM

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