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......

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......

Black money pursuit: Swiss amend key law on foreign requests

Under pressure from India and other countries, Switzerland has made key changes in its local laws governing assistance to foreign nations in their pursuit of black money allegedly stashed in......

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......