swiss-bank - Latest News on swiss-bank | Read Breaking News on Zee News
Bank, foreign trip details on I-T returns likely soon?

Bank, foreign trip details on I-T returns likely soon?

Last Updated: Friday, August 22, 2014, 10:30

SIT has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.

Credit Suisse says arranged securities for BES

Last Updated: Tuesday, August 19, 2014, 23:25

Swiss banking giant Credit Suisse on Tuesday confirmed that it had created investment vehicles for scandal-mired Banco Espirito Santo before it was bailed out by the Portuguese government.

Black money pursuit: Swiss amend key law on foreign requests

Last Updated: Sunday, August 10, 2014, 17:42

Under pressure from India and other countries, Switzerland has made key changes in its local laws governing assistance to foreign nations in their pursuit of black money allegedly stashed in Swiss banks.

Black money: India gets 24,000 pieces of secret foreign data

Last Updated: Sunday, August 10, 2014, 14:05

In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.

UBS charged with tax fraud in France: Judicial source

Last Updated: Wednesday, July 23, 2014, 23:16

Swiss bank UBS was on Wednesday charged with tax fraud in Paris for allegedly helping rich French clients to hide money in Switzerland, a judicial source said.

Black Money: India making all efforts to get Swiss banks a/c holders' list

Last Updated: Friday, July 18, 2014, 17:34

Government on Friday said it was making all efforts to procure the list of illegal bank account holders in Switzerland and was collecting evidence in this regard.

UK recoups 135 million Pound in tax from Swiss bank list

Last Updated: Thursday, July 17, 2014, 05:28

Britain has recovered USD 231 million from clients named on a leaked list of HSBC`s private banking operation in Switzerland, the tax authority has said.

Swiss money trail: From gold & diamond to stocks & bitcoins

Last Updated: Sunday, June 29, 2014, 19:05

As Switzerland commits to cooperate in India's fight against black money, a new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.

Switzerland to work with new Indian government on tax evasion

Last Updated: Monday, June 23, 2014, 17:36

As the debate on alleged black money stashed by Indians in Swiss banks continues, Switzerland Sunday said it is looking forward to working together with the new government of India in its fight against tax evasion.

No official information from Switzerland on black money: Arun Jaitley

Last Updated: Monday, June 23, 2014, 14:41

As per latest data published by Switzerland's central bank SNB, Indian money in various Swiss banks rose by 43 percent during 2013 to close to Rs 14,000 crore.

No communication from Swiss banks yet, will seek info: Jaitley on black money

Last Updated: Monday, June 23, 2014, 13:52

Finance Minister Arun Jaitley on Monday said that the finance ministry has not yet got any details on the un-taxed money in Swiss bank that Indians have stashed.

Share all info regarding Indian black money: CPI to govt

Last Updated: Sunday, June 22, 2014, 20:56

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.