Swiss govt discloses new name in India's black money probe

Last Updated: Tuesday, September 8, 2015, 19:48

In a fresh disclosure on suspected black money cases being probed by tax authorities in India, Switzerland on Tuesday said it has received request for information about Indore-based textiles firm Neo Corp International Ltd.

Black money: India presses Switzerland for info on Indian accounts

Last Updated: Friday, May 15, 2015, 20:06

This was conveyed by Finance Minister Arun Jaitley when the visiting Swiss Economic Affairs Minister Johann N Schneider-Ammann met him this evening.

Swiss Govt proposes new laws against illicit wealth in banks

Last Updated: Sunday, March 3, 2013, 16:11

Switzerland's Federal Council, the country's top-most policy making body, has proposed that these norms would be put through an extensive consultation process till June 15.

Swiss govt asks its banks to check 'untaxed' money flow

Last Updated: Thursday, February 23, 2012, 17:58

In a move that has implications for India's fight against black money, the Swiss Government has asked its banks to prevent acceptance of "untaxed assets" in their accounts without violating client confidentiality.

Will respond to all legitimate requests: Swiss Govt

Last Updated: Monday, November 7, 2011, 21:47

Switzerland on Monday indicated it is ready to cooperate with India on sharing information related to Swiss bank accounts held by Indians within the framework of amended double taxation treaty between the two countries.