Swiss Account

  • Govt dismisses Kejriwal's black money allegations November 10, 2012

    New Delhi: The government has dismissed India Against Corruption activist-turned-politician Arvind Kejriwal's allegations of black money against big corporate houses, saying there is nothing new in it. "Nothing new in the allegations. This has already been discussed in Parliament. Government may issue a statement if required," the government said. Meanwhile, Kejriwal...
  • Kejriwal alleges Ambanis, Dabur owners have black money November 9, 2012

    New Delhi: India Against Corruption activist-turned-politician Arvind Kejriwal on Friday targeted several top Indian business groups and a Congress MP, alleging that they had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claimed that a senior Congress leader gave him the details about...
  • TN: Pandya king has a Swiss account? July 5, 2012

    Chennai: Does an erstwhile Pandya king really hold a Swiss bank account? The Madras High Court has directed the Union finance ministry to unlock the mystery and file a report within three weeks. A division bench on Monday gave the direction while passing further interim orders on a writ petition...
  • Black money: Govt to strengthen Finance Ministry January 1, 2012

    New Delhi: As part of efforts to fight black money, the government has decided to double the strength of the crucial foreign tax division in Finance Ministry which handles classified tax related information between India, tax haven nations and other countries. The Ministry recently gave approval for creating a new unit...
  • Govt taking action on funds stashed abroad: FM August 2, 2011

    New Delhi: The government has received information about Indians having accounts in Swiss banks and is taking appropriate action to bring back funds stashed abroad, Parliament was informed on Tuesday. "We have received some information with regard to some deposits in Swiss Bank", Finance Minister Pranab Mukherjee told the Rajya Sabha. "Whenever...
  • 'Cong leaders own half of money stashed abroad' June 20, 2011

    Bareilly: BJP MP Maneka Gandhi has alleged that half of India's black money stashed in Swiss banks belonged to ministers, leaders and supporters of the Congress party. The BJP leader, while talking to reporters on Sunday night, also alleged that the Congress had kept CBI in its locker and used the...
  • Tapuriah operated Hasan Ali's Swiss account March 25, 2011

    Multi crore tax evader Hasan Ali's friend and associate Kashinath Tapuriah was arrested on Thursday by the enforcement directorate. Sources tell CNN-IBN Tapuriah operated Ali's Swiss account. ...
  • WikiLeaks' next: Swiss A/C details of super rich? January 18, 2011

    A former Swiss banker hands over banking secrets of the rich and famous to whistleblowing website WikiLeaks. He says he wants the world to know about the secret money. ...
  • Swiss banks ready to help India trace black money October 19, 2009

    New Delhi: The Swiss government is willing to share information about the bank accounts of Indian tax evaders after the representatives of both countries meet in Geneva in December to revise their double taxation treaty. Switzerland’s Ambassador to India Phillipe Welti said this to CNN-IBN in an interview. “What the Indian...