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Swamy apprises Prez about his `findings` on black money

Last Updated: Thursday, July 10, 2014, 15:27

BJP leader Subramanian Swamy Thursday met President Pranab Mukherjee and apprised him of his "findings on the black money deposits of Indian politicians abroad," according to a statement issued by him.

Swamy apprises Prez about his `findings` on black money

Last Updated: Thursday, July 10, 2014, 15:27

BJP leader Subramanian Swamy Thursday met President Pranab Mukherjee and apprised him of his "findings on the black money deposits of Indian politicians abroad," according to a statement issued by him.

No list of Indians holding money in Swiss banks: FM

Last Updated: Tuesday, July 08, 2014, 18:48

India has been told four days ago that there is no list of Indian tax residents holding assets in Swiss Banks in their own name or through structures, the Rajya Sabha was informed Tuesday.

Black money: Make requests that are 'justified', say Swiss banks to India

Last Updated: Sunday, July 06, 2014, 17:23

As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified".

India writes to Switzerland seeking info on secret accounts

Last Updated: Sunday, June 29, 2014, 15:49

India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.

India, Switzerland deny sharing 'black money' details

Last Updated: Monday, June 23, 2014, 18:56

Switzerland has not shared any information or given assurance on sharing details about Indian account holders in Swiss banks, where a major portion of India`s "black money" is suspected to be stashed, governments of both countries said Monday.

Swiss govt's decision to share list will help in further enquiry: SIT chairman

Last Updated: Sunday, June 22, 2014, 22:50

Chairman of the Special Investigation Team (SIT) Sunday appreciated Swiss government's decision to share the list of account holders with India saying that it will help in further enquiry which was on a hold up till now.

Share all info regarding Indian black money: CPI to govt

Last Updated: Sunday, June 22, 2014, 20:18

CPI on Sunday asked the government to share all information regarding Indian black money parked in foreign banks as Switzerland was readying a list of Indians suspected to have un-taxed money in Swiss banks.

Swiss govt prepares list of Indians with suspected black money

Last Updated: Sunday, June 22, 2014, 18:13

In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed un-taxed wealth in Swiss banks and the details are being shared with Indian government.

Swiss money: India moves up to 58th rank; UK remains on top

Last Updated: Sunday, June 22, 2014, 15:08

The rankings are based on the direct client exposure as also the funds held through 'fiduciaries' or wealth managers with a total of 283 banks in Switzerland.

Two big banks have 2/3rd of all Swiss money of Indians

Last Updated: Saturday, June 21, 2014, 01:29

It is just two big banks -- UBS and Credit Suisse -- which appear to be accounting for almost two-third of the total money held by Indians in Swiss banking system, known for their famed secrecy walls.

Two big banks have 2/3rd of all Swiss money of Indians

Last Updated: Friday, June 20, 2014, 17:59

It is just two big banks -- UBS and Credit Suisse -- which appear to be accounting for almost two-third of the total money held by Indians in Swiss banking system, known for their famed secrecy walls.