Swiss Bank
Opinion  /  Published 12.11.18

Modi's 'acche din' remains a distant dream

In 2014, while campaigning for the general elections, Narendra Modi promised that he would bring back thousands of crores of black money stacked by Indian tax residents in Swiss banks, and would depos...
By Ashish Goel in

India  /  Published 05.01.20

Tax haven trusts under scanner for Swiss bank accounts

A number of trusts set up in overseas tax havens using a complex maze of entities have come under the scanner of Indian and Swiss authorities for suspected tax evasion by parking of illicit funds in S...
By PTI in Berne

India  /  Published 10.11.19

No claimants for dormant Swiss accounts of Indians

No claimants have come forward for about a dozen dormant Swiss bank accounts linked to Indians, leaving the funds in these accounts at risk of getting transferred to the Switzerland government.The Swi...
By PTI in New Delhi


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