Switzerland Department Of Finance

Rediff.com » News » Switzerland Department Of Finance

News for Switzerland Department Of Finance

News
Business
Sports

Income tax dept conducts survey at Hinduja group firm

The income tax department on Wednesday conducted a survey operation at Hinduja Global Solutions, an entity of the Hinduja Group, in Mumbai and some other cities, official sources said. IMAGE: The......

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......

Present govt will not recover black money: Jethmalani tells SC

Noted jurist Ram Jethmalani on Tuesday accused in the Supreme Court the National Democratic Alliance government and the previous United Progressive Alliance dispensation of failure to bring back......

ED issues summons to Karti Chidambaram

The Enforcement Directorate has issued a summons to Karti Chidambaram, son of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Aircel-Maxis deal of the 2G......

'I respect Bhushan, Jethmalani but I'm not the kind of man they allege'

K V Chowdary, who is set to take over as the new Chief Vigilance Commissioner on Tuesday said he has full respect for both Prashant Bhushan and Ram Jethmalani, who have opposed his appointment to......

India to get details of Swiss bank accounts from Sept 2018

Switzerland will not share details about accounts held prior to September 2018. In a big step towards fighting black money stashed overseas, Switzerland on Tuesday agreed to automatic sharing of......

40-year-old fintech gurus need 60-year-olds to handhold them

The message is clear: The 60-year-old wise uncles need to handhold the 40-year-old entrepreneurs when, obsessed with ambition and greed for growth, they become a victim of hubris, points out Tamal......

Cooperation with India on tax issues at good level: Switzerland

Swiss banks, known for their banking secrecy practices, have come under global pressure as countries, including India, are ramping up efforts to crack down on the black money menace. Confident of......

India, Switzerland improve cooperation on tax matters

With India stepping up efforts to bring back illicit funds stashed abroad, Switzerland has said both sides have improved their cooperation on tax matters following several high-level meetings. Over......

Switzerland gears up for automatic exchange of tax info

Switzerland has been perceived for long as a safe haven for alleged illicit funds or black money Under global pressure including from India, Switzerland on Wednesday began a process to put in place......

Swiss authorities search FIFA HQ in corruption probe

IMAGE: FIFA president Gianni Infantino looks on during a press conference. Photograph: Matthias Hangst/Getty Images FIFA president Gianni Infantino is not under investigation after the......

I-T tracking money flow into betting syndicates

As 'spot-fixing' charges haunt Pakistani cricketers, Indian sleuths probing alleged tax evasion in the multi-million IPL are now tracking trail of crores of rupees being pumped into betting......

Rediff News