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Noose tightens on Swiss bank account holders; Details of at least 50 Indians being sharedSunday, June 16, 2019, 12:44 [IST]New Delhi, Jun 16: Swiss authorities are in process of sharing details of at least 50 Indian nationals having... -
Accept failure in bringing back black money, Maywati tells ModiMonday, July 2, 2018, 08:05 [IST]Lucknow, July 2: Citing a data that deposits of Indians had increased in Swiss banks, BSP supremo Mayawati asked... -
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Money in Swiss banks: India moves to 73rd place, UK remains on topSunday, July 1, 2018, 11:05 [IST]Zurich, Jul 1: India has moved up to 73rd place in terms of money parked by its citizens and companies with... -
Black or white? Money turns grey as Modi govt fails to stop flight of Indian cash to Swiss banksSaturday, June 30, 2018, 11:50 [IST]New Delhi, June 30: What's the colour of money--black or white? Going by the ongoing debate over "black and... - Indians’ money in Swiss banks rise 50% to over over Rs 7,000 croreThursday, June 28, 2018, 19:53 [IST]Money parked by Indians in Swiss banks rose over 50 per cent to CHF 1.01 billion (Rs 7,000 crore) in 2017,...
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Black money war: Money held by Indians in Swiss banks comes down to halfFriday, June 30, 2017, 06:02 [IST]The money parked by Indians in Swiss banks has come down to half. The amount has halved to 676 Swiss francs-... -
Swiss accounts: The 5 Indians who have been namedTuesday, May 26, 2015, 12:51 [IST]New Delhi, May 26: The names of Gurjit Singh Kochar, Syed Mohamed Masood, Sneh Lata Sawhney, Chaud Kauser... -
Blackmoney: India to go for 'face-to-face' talks with tax havensWednesday, May 20, 2015, 18:46 [IST]New Delhi, May 20: Giving a fresh thrust to their crackdown on blackmoney, Indian tax authorities have... -
Black money: Swiss banks seek fresh undertakings from IndiansSunday, March 29, 2015, 12:40 [IST]New Delhi, Mar 29: Seeking to come clean on illicit funds amid intense government pressure, Swiss banks have... -
Cabinet approves bill on tracing black moneyTuesday, March 17, 2015, 22:54 [IST]New Delhi, March 17: Giving concrete shape to Finance Minister Arun Jaitley's announcement of a bill to trace... -
HSBC's India headcount up by 1,000; US staff size downTuesday, February 24, 2015, 12:50 [IST]London, Feb 24: At the centre of a probe into black money allegedly stashed by Indians in Swiss banks, global... -
Less than half of HSBC list accounts have no money: SIT reportThursday, November 6, 2014, 16:20 [IST]New Delhi, Nov 6: The Special Investigation Team (SIT) on black money has found that less than half of the HSBC... -
Effective steps taken to bring back black money: Ravi Shankar PrasadMonday, November 3, 2014, 15:00 [IST]Patna, Nov 3: Slamming the Congress for "doing nothing" on the black money issue, Union Law minister Ravishankar... -
Unauthorised disclosure on black money can sabotage probe: Arun JaitleySunday, November 2, 2014, 18:20 [IST]New Delhi, Nov 2: Lashing out at those, including the Congress party, who want the government to make names of... -
Black Money probe: Will Swiss Banks assist in bringing illegal cash back in country?Sunday, November 2, 2014, 17:06 [IST]New Delhi, Nov 2: Justice MB Shah, Chief of the Special Investigation Team (SIT) on black money, on Sunday said... -
Report on black money will be submitted in time: ShahWednesday, October 29, 2014, 18:50 [IST]New Delhi, Oct 29: Investigation against over 600 people accused of stashing money abroad illegally is going on... -
Govt to submit black money account holders list to SC todayTuesday, October 28, 2014, 18:25 [IST]New Delhi, Oct 28: The Government will give the entire list of black money account holders to the Supreme Court... -
Blackmoney: Indian agencies get Swiss banks' data of hoardersSunday, August 24, 2014, 15:55 [IST]New Delhi, Aug 24: Tax investigators pursuing instances of blackmoney stashed abroad by Indians have finally... -
Black money: List of 600 Indians with doubtful stash under probeThursday, August 14, 2014, 15:05 [IST]New Delhi, Aug 14: In another instance of suspected blackmoney stashed by Indians abroad, investigative agencies... -
India writes to Switzerland seeking info on secret accountsSunday, June 29, 2014, 15:05 [IST]New Delhi, Jun 29: India has made a fresh request to Switzerland seeking bank details and names of Indians...
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