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Swiss Federal Tax Administration

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India gets 5th set of Swiss bank account details

India has received a new set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars of......

India gets Swiss bank ac details for 3rd year in row

India has received the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland, as part of an annual exercise under which the......

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......

India gets details of hundreds of Swiss bank accounts in 4th tranche

India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars......

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......

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......

UBS to disclose details of tax evaders to US

Putting an end to months of uncertainty, the Swiss Parliament approved the UBS deal with the US, paving the way for handing over account details of 4,450 alleged tax evaders to the US authorities.......

Taxmen seek to probe Hasan Ali's Swiss bank a/c

A Mumbai court has issued a letter of request to a Swiss court to allow income tax authorities to probe accounts of stud-farm owner Hasan Ali, who is alleged to have deposited billions of dollars......

Swiss banks can share info with India, if...

Switzerland has said exchanging details of bank accounts with India would be possible once the tax treaty, aimed at tracking black money, between the two nations is revised. "India and Switzerland......

Switzerland steps up efforts to tackle black money menace

Switzerland has come under international pressure, including from India, amid concerns that black money is stashed in Swiss banks. Upping the vigil against illicit fund flows, Switzerland has......

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

FIFA president Sepp Blatter and its secretary general Jerome Valcke have both hired high-powered US lawyers to represent them as a corruption probe roils soccer's global governing body.Blatter......

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