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

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.

Swamy apprises Prez about his `findings` on black money

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

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.

India writes to Switzerland seeking info on secret accounts

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.

Share all info regarding Indian black money: CPI to govt

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.

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

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.

Switzerland taking refuge under `stolen data` excuse: FM

Accusing Switzerland of not following G-20 resolution on sharing banking details, Finance Minister P Chidambaram on Monday said if they can give information to the US based on stolen data, then why not to India.

Switzerland says ready to freeze any Yanukovych funds

Switzerland said Thursday it was prepared to freeze any funds Ukraine`s ousted president Viktor Yanukovych might have in Swiss banks.

Liechtenstein joins India in stash funds fight

Liechtenstein shed its secrecy cloak and joined the league of a host of other countries for automatic exchange of information in tax matters.

Use Swiss banking `crisis` to recover black money: Advani

India should take advantage of the virtual crisis gripping the Swiss banking sector due to global campaign against bank secrecy laws to deal with the blackmoney issue, BJP leader LK Advani has said.

Jethmalani`s remarks create flutter in RS

Noted advocate and BJP member Ram
Jethmalani on Thursday created a flutter in the Rajya Sabha when he
made certain remarks against persons having money stashed away
in Swiss banks.

Foolish to expect blackmoney in Swiss banks: Hegde

Key Team Anna member N Santosh
Hegde has said that it`s foolish to expect blackmoney stashed
away in Swiss banks by Indians

‘Foolish to expect black money back’

Key Team Anna member N Santosh
Hegde has said that it`s foolish to expect black money stashed
away in Swiss banks by Indians as they would have "cleaned
out" by now and transferred it to other tax havens.

Mubarak lawyer says millions frozen by Swiss legal

The assets of Mubarak`s two sons make up the great majority of the USD 460 million in Egyptian funds frozen by the Swiss government.

Release names of Swiss bank account holders: BJP

Senior BJP leader L.K. Advani Friday reiterated that the names of those holding accounts in Swiss banks should be made public.

‘Mubarak`s sons have USD 340 mn in Swiss banks’

Swiss authorities are investigating
whether one of Mubarak sons, Alaa, was involved in money
laundering.

Swiss banks `allegedly` providing info to US

Swiss banks have "allegedly" begun
providing information to Washington on accounts held by US
citizens, Swiss media reported.

`India main source of black money`

Assange claims there is more Indian money in Swiss banks than from any other nation.

`No authentic figures on black money deposits`

The Finance Ministry says it has "no authentic figures" about the quantum of money deposited in Swiss banks.

Let black money remain in Swiss banks: Kejriwal

The Magsaysay awardee said the black money will never be properly used if it comes back to India.