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Swiss Federal Tax Administration

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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......

Swiss government names Lalit Modi among those facing tax probe

Switzerland on Tuesday named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities. In two separate......

Switzerland discloses more requests from India on Masoods

Continuing to shed its famed banking secrecy veil, Switzerland today made public more names about which it has been approached from abroad for information, even as it published fresh gazette......

Black money probe: Swiss begin making public names of Indians

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......

Modi's fight against black money gets a fillip

India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the......

FinMin declines to share Swiss bank accounts details

India is among 75 countries with which Switzerland's Federal Tax Administration has exchanged information on financial accounts within the framework of global standards on Automatic Exchange of......

India gets first lot of Swiss bank account details

India has got the first tranche of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money......

Switzerland will share details of at least 50 Indian A/C holders

These individuals largely include businessmen associated with companies, including the dummy ones, in sectors ranging from real estate, financial services, technology and telecom to paints, home......

Is this why govt needs money from RBI?

Money permits patronage.Money means power. No wonder details of the crores locked up in NPAs and never repaid loans are top secret, says Sunanda K Datta-Ray. Photograph: PTI Photo It could well be......

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

FIFA president Sepp Blatter and its secretary general Jerome Valcke have both hired high-powered US lawyers to represent them as a corruption probe roils soccer's global governing body.Blatter......

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