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Swiss bank account

12 Sep 2021

India to receive 3rd set of Swiss bank details in September

It would be the third time that India will get details about bank accounts and other financial assets held by Indians in Switzerland. It will be the first time that the information being shared with India would include information about the real estate assets. India had received the first set of details from Switzerland under AEOI (Automatic Exchange of Information) in September 2019.

17 Jul 2020

ITAT orders Swiss bank account holder to pay tax on Rs 196 cr stashed abroad

The assessee raised 19 grounds of appeal, but her plea was dismissed as the ITAT observed that the amount found in her Swiss Bank account was over 11,500 times more than her annual income The ITAT confirmed the addition in respect of her account with HSBC Private Bank (Suisse), SA Geneva The department recorded that the income to the extent of US$3,97,38,122 has escaped assessment and issued her a show-cause notice under section 148 of the I-Tax Act

28 Jun 2018

Money from India in Swiss banks sees 50% rise to over Rs 7,000 crore

Compared to money deposited by Indians, the total funds deposited in Swiss banks by all foreign clients has risen 3 per cent in 2017.

27 May 2015

Swiss accounts: Four new names public, but no Indian this time

These included an American citizen, identified by the initials 'RK' and date of birth, Czech Republic-based H2 Medical, as also a Georgian and a Nigerian national.

19 Mar 2015

Client confidentiality will not disappear, assert Swiss banks

India is expected to start getting information under this regime from Switzerland, about bank account and other details of Indians, from 2018.

26 Feb 2015

Black money: HSBC bosses say sorry for 'unacceptable' practices

HSBC bosses on Wednesday apologised for "unacceptable" failings at the banking giant's Swiss division when they were grilled by British MPs over allegations it had helped rich clients dodge taxes.

Special Investigation Team

09 Feb 2015

Black money: SIT widens probe as new names emerge

The Special Investigation Team (SIT) on black money today decided to widen its probe as new names of Indians with Swiss bank accounts have come up but made it clear that legal action will be taken only after verifying facts.

Swiss government

18 Jul 2014

Black Money: India making all efforts to get Swiss banks a/c holders' list

Government on Friday said it was making all efforts to procure the list of illegal bank account holders in Switzerland and was collecting evidence in this regard.

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