Piyush Goyal on Tuesday said that the deposits by Indians in Swiss banks in 2017 have decreased by
The list consists of 3,500 such accounts of which at least six have links to India. The accounts in
Goyal, however, wondered how all of it can be assumed to be black money, but said strong action
The report reverses the three-year downward trend that the Swiss banks saw in terms of money being
"The legal, administrative and technical framework for confidentiality and data security in India
Although the Indian share came down, the total money deposited in Swiss banks continues to rise.
By the end of 2015, a total of 1.2 billion swiss franc (about Rs 8,392 crore) was stored by Indians
It further said that fighting the menace of black money stashed in offshore accounts has been a key
This is the second straight year of rise in Pakistan- linked funds in Swiss banks, while the same
This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation
Claude-Alain Margelisch, chief executive of the Swiss Bankers Association, told Reuters that the
An unofficial estimate puts the sum somewhere between $466 billion and $1.4 trillion.
punishable with rigorous imprisonment for a term which shall not be less than six months but which
You people say there are crores and crores rupees outside. But, we don't know what the actual
SIT in its second report submitted to the Supreme Court has revealed that persons on the HSBC list
This layering typically takes place between the first stage -- placement of black money in the
Jaitley also said in some other cases, however, "the Swiss government has not been providing the
"News has appeared in various sections of the media quoting Swiss authorities that they are willing
Jaitley, however, said his ministry is yet to receive official communication in this regard.