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Swiss probe News

24 Nov 2015

Black money: India seeks Swiss help in probe into Preneet Kaur, son bank a/c

As Indian tax authorities continue their probe into Swiss bank accounts of several citizens, Switzerland on Tuesday said India has sought assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.

24 Nov 2015

Govt seeks assistance from Switzerland in probe of Swiss bank accounts of Preneet Kaur

The government has sought assistance from Switzerland in probe of Swiss bank accounts of Congress leader Preneet Kaur and her son Raninder Singh.

09 Feb 2015

Secret HSBC 'tax dodger' files cause global shockwaves

The cache of files made public in the so-called SwissLeaks case included the names of celebrities, alleged arms dealers and politicians -- though inclusion on the list does not necessarily imply wrongdoing.

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