Swiss Federal Gazette

Rediff.com » News » Swiss Federal Gazette

News for Swiss Federal Gazette

News
Business

Swiss government names Lalit Modi among those facing tax probe

Switzerland on Tuesday 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. In two separate......

Switzerland discloses more requests from India on Masoods

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......

Black money probe: Swiss begin 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......

Switzerland will share details of at least 50 Indian A/C holders

These individuals largely include businessmen associated with companies, including the dummy ones, in sectors ranging from real estate, financial services, technology and telecom to paints, home......

Indian black money deposits moved out of Switzerland

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater......

Black money: Neo Corp not to appeal against info exchange

Indore-based textiles firm Neo Corp is the latest in a series of Indian names that have been published in the official gazette of the Swiss govt. Named by Switzerland among those facing tax probe......

I-T gets fresh instructions to withold names of blackmoney holders

The Central Board of Direct Taxes or CBDT has issued fresh instructions to the taxman to ensure that information on individuals holding black money abroad is strictly kept secret as it......

More names tumble out in Swiss a/c; Yash Birla among notified ones

Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in......

Rediff News

Swiss Federal Gazette

News for Swiss Federal Gazette

Swiss government names Lalit Modi among those facing tax probe

Switzerland discloses more requests from India on Masoods

Black money probe: Swiss begin making public names of Indians

Switzerland will share details of at least 50 Indian A/C holders

Indian black money deposits moved out of Switzerland

Black money: Neo Corp not to appeal against info exchange

I-T gets fresh instructions to withold names of blackmoney holders

More names tumble out in Swiss a/c; Yash Birla among notified ones

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS