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India writes to Switzerland seeking info on secret accounts

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

The Swiss government has been reluctant to share details about the Indians named in a so-called HSBC list.

Untaxed money: Swiss banks to boost vigil on overseas clients

Last Updated: Sunday, December 01, 2013, 13:14

Stepping up their efforts to curb flow of unaccounted money, Swiss banks will strengthen their due diligence of overseas clients and advise them to comply with international tax regulations.

Coercion not a means to unearth unaccounted money: Tax official

Last Updated: Friday, October 18, 2013, 15:39

The income tax department has never looked at coercion as a way to unearth accounted money and the idea is not to create nightmares, a senior tax official said on Friday.

Unaccounted money issue flagged in probes into scams

Last Updated: Thursday, October 11, 2012, 20:35

The agency is probing number of corruption cases in the exploitation of natural resources like iron ore, coal, off-shore minerals, spectrum among others.

‘Govt taking steps to unearth unaccounted money’

Last Updated: Thursday, August 09, 2012, 18:53

Government said the Income Tax Department has been taking several punitive and deterrent steps to unearth unaccounted money and curb tax evasion.