Switzerland Names Indians
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'Our Goodwill Comes From You,' PM Modi Tells Indians In Doha: 10 Points
PM Modi today arrived in Qatar after inaugurating the Afghan-India friendship dam in Herat, India's biggest infrastructure project in the country. In Doha, the Prime Minister addressed an Indian workers' camp where he praised them on their way of life and said their hard work has earned India a good name globally. In Qatar till tomorrow, PM is sche...
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Swiss Government Names Lalit Modi, Wife Among Those Facing Tax Probe
Switzerland today 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.
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Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
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Switzerland Discloses More Information About 2 Indians Being Probed for Tax Evasion, Fraud
After making seven Indian names public in its official online gazette - the most recent ones being last week - Switzerland has published more names of account holders whose countries are seeking information in cases where tax evasion or money laundering is suspected.
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Switzerland Discloses More Information on 2 Indians Named Earlier
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 notifications about two Indians - Sayed Mohammed Masood and Chand Kauser Mohammed Masood.
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After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
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Industrialist Yash Birla Among 7 Named by Swiss Authorities: 10 Developments
Industrialist Yash Birla is among seven Indians whose names have been disclosed by Switzerland where officials are revealing bank account holders who are being investigated in their countries for alleged tax evasion.
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Black Money Probe: Switzerland Begins 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 countries.
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Four Congress Names Being Investigated for Black Money in Switzerland: Sources
Among the Indians who are being investigated for allegedly funneling untaxed or black money to illicit bank accounts in Switzerland are four from the Congress, said sources; the quartet allegedly includes a former junior minister in Dr Manmohan Singh's government which lost the national election in May.
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India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
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VVIP chopper deal: alleged middleman Haschke, named by CBI, arrested in Switzerland
Swiss resident Guido Ralph Haschke, the alleged middleman in an Indian deal for VVIP helicopters won by AgustaWestland, has been arrested on charges of bribery. The Rs 3,600-crore chopper contract is under investigation by Italian and Indian agencies for alleged kickbacks paid to Indian officials - including former Air Chief SP Tyagi.
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'Our Goodwill Comes From You,' PM Modi Tells Indians In Doha: 10 Points
PM Modi today arrived in Qatar after inaugurating the Afghan-India friendship dam in Herat, India's biggest infrastructure project in the country. In Doha, the Prime Minister addressed an Indian workers' camp where he praised them on their way of life and said their hard work has earned India a good name globally. In Qatar till tomorrow, PM is sche...
-
Swiss Government Names Lalit Modi, Wife Among Those Facing Tax Probe
Switzerland today 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.
-
Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
-
Switzerland Discloses More Information About 2 Indians Being Probed for Tax Evasion, Fraud
After making seven Indian names public in its official online gazette - the most recent ones being last week - Switzerland has published more names of account holders whose countries are seeking information in cases where tax evasion or money laundering is suspected.
-
Switzerland Discloses More Information on 2 Indians Named Earlier
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 notifications about two Indians - Sayed Mohammed Masood and Chand Kauser Mohammed Masood.
-
After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
-
Industrialist Yash Birla Among 7 Named by Swiss Authorities: 10 Developments
Industrialist Yash Birla is among seven Indians whose names have been disclosed by Switzerland where officials are revealing bank account holders who are being investigated in their countries for alleged tax evasion.
-
Black Money Probe: Switzerland Begins 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 countries.
-
Four Congress Names Being Investigated for Black Money in Switzerland: Sources
Among the Indians who are being investigated for allegedly funneling untaxed or black money to illicit bank accounts in Switzerland are four from the Congress, said sources; the quartet allegedly includes a former junior minister in Dr Manmohan Singh's government which lost the national election in May.
-
India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
-
VVIP chopper deal: alleged middleman Haschke, named by CBI, arrested in Switzerland
Swiss resident Guido Ralph Haschke, the alleged middleman in an Indian deal for VVIP helicopters won by AgustaWestland, has been arrested on charges of bribery. The Rs 3,600-crore chopper contract is under investigation by Italian and Indian agencies for alleged kickbacks paid to Indian officials - including former Air Chief SP Tyagi.
