India gets 4th set of Swiss a/c details under auto info exchange framework
NEW DELHI/BERNE: India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of nearly 34 lakh financial accounts with 101 countries. Officials said the new details shared with India pertain to “hundreds of financial accounts”, […]
India gets 2nd set of Swiss bank account details via info exchange pact
NEW DELHI/BERNE: 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 government’s fight against black money allegedly stashed abroad. India is among the 86 countries with which Switzerland’s Federal Tax Administration (FTA) has […]
India gets first tranche of Swiss bank account details under automatic exchange framework
NEW DELHI/BERNE: India has got 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 stashed abroad India is among 75 countries with which Switzerland’s Federal Tax Administration (FTA) has exchanged information on financial accounts within the framework […]