Tag: Switzerland

Switzerland steps up sharing banking information; 11 Indians get notices in a day

NEW DELHI/BERNE: Switzerland has since March sent at least 25 notices to Indian clients of its banks, giving them a chance to appeal before it gives information about them to the Indian government. An analysis of the notices issued by the Federal Tax Administration, Switzerland government’s nodal department for sharing of information on foreign clients […]

Black money: Switzerland to share details of 2 Indian firms, 3 individual accounts

NEW DELHI/ BERNE: As Switzerland continues to shed its image as a safe haven for alleged black money, the Alpine nation has agreed to share with Indian authorities the details about two companies and three individuals who are facing multiple probes back in India. One of the two Indian companies used to be a publicly-listed […]

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