Automatic Exchange Of Financial Account Information

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India gets 5th set of Swiss bank account details

India has received a new set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of......

India gets details of hundreds of Swiss bank accounts in 4th tranche

India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars......

India gets Swiss bank ac details for 3rd year in row

India has received the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland, as part of an annual exercise under which the......

India to get 3rd set of Swiss bank details, info on real estate this month

India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the......

India, US to work together to combat terror funding

US Treasury Secretary Jack Lew shakes hands with Finance Minister Arun Jaitley before the fifth US-India Economic and Financial Partnership Dialogue in New Delhi. Photograph: Adnan Abidi/Reuters......

Indians' funds in Swiss banks down 11% to Rs 30k cr on lower deposits

Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, declined by 11 per cent in 2022 to 3.42 billion Swiss francs......

MFs Are Putting Investors' Money At Risk

Mutual funds, as experts and custodians of another set of retail investors' savings, play a speculative game they are neither supposed to nor equipped to do, cautions Debashis Basu. IMAGE: The PB......

Indians' funds in Swiss banks soars by 50% to over Rs 30,000 cr

Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to a 14-year-high of 3.83 billion Swiss francs (over Rs......

Income in US on I-T radar in FY23, non-disclosure to invite action

The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets. Shrimi Choudhary reports. Illustration: Uttam......

Tax portal 2.0 to integrate with bourses to track trade transactions

The income-tax (I-T) department is working on integrating the new e-filing portal with stock exchanges to help tax authorities track trade transactions, including futures and options.......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

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Automatic Exchange Of Financial Account Information

News for Automatic Exchange Of Financial Account Information

India gets 5th set of Swiss bank account details

India gets details of hundreds of Swiss bank accounts in 4th tranche

India gets Swiss bank ac details for 3rd year in row

India to get 3rd set of Swiss bank details, info on real estate this month

India, US to work together to combat terror funding

Indians' funds in Swiss banks down 11% to Rs 30k cr on lower deposits

MFs Are Putting Investors' Money At Risk

Indians' funds in Swiss banks soars by 50% to over Rs 30,000 cr

Income in US on I-T radar in FY23, non-disclosure to invite action

Tax portal 2.0 to integrate with bourses to track trade transactions

Full text of the Justice Lodha IPL verdict

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