You Searched For "Swiss bank accounts"

Business

No claimants for dormant Swiss accounts of Indians; some may get...

The claim period for some of these accounts would expire next month, while a few others can still be claimed till the...

10 Nov 2019 12:52 PM IST

Business

FinMin declines to share Swiss accounts details of Indians citing...

In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign...

23 Dec 2019 2:57 PM IST

India

'I am not under any pressure': VVIP chopper case accused Rajiv Saxena

Rajiv Saxena said he is not under any pressure and no assurances were given to him, neither did he seek any.

28 Feb 2019 1:24 PM IST

India

AgustaWestland scam accused Rajiv Saxena to record statement

On February 27, Saxena had moved an application in Patiala House Court to become an approver in the case.

2 March 2019 2:15 PM IST

Business

India to get Swiss bank details of all Indians from September

The first set in September would be followed by further despatches on a yearly basis, according to Switzerland's FDF.

10 July 2019 7:29 PM IST

India

India-Swtizerland collaborate to reveal details of Swiss bank accounts

The move has been initiated as a result of the beginning of the automatic exchange of information regime between India...

31 Aug 2019 9:14 PM IST