News for '-swiss-federal-gazette'

Black money probe: Swiss begin making public names of Indians

Black money probe: Swiss begin making public names of Indians

Rediff.com25 May 2015

Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.

Indian black money deposits moved out of Switzerland

Indian black money deposits moved out of Switzerland

Rediff.com11 Sep 2015

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater scrutiny of this illicit wealth has played the main role in the flight of capital.