Swiss Bank Accounts

  • Switzerland not sharing information on bank accounts of Indians: Chidambaram 27-03-2014 12:19 PM

    New Delhi: Upping the ante against Switzerland for not sharing information on Indians stashing money in its banks, Finance Minister P Chidambaram has threatened to drag the European nation to multilateral foras like G20 for continuing to block its requests. Chidambaram, in a terse two-page letter to his Swiss counterpart...
  • Black money: I-T approaches Swiss authorities 18-11-2012 11:30 AM

    New Delhi: The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names. The department, which approached the Finance...
  • Govt targeting the small fry, sparing the corrupt: Kejriwal 10-11-2012 06:44 PM

    New Delhi: India Against Corruption (IAC) activist-turned-politician Arvind Kejriwal has refused to accept the government's statement that explained that a probe had been initiated into the information provided by the government of France regarding several Indians who had accounts in foreign banks. Speaking to reporters, Kejriwal said he had five...
  • Govt counters IAC, says details on black money being probed 10-11-2012 04:19 PM

    New Delhi: The government on Saturday countered India Against Corruption (IAC) activist Arvind Kejriwal's claims that it is not acting on the alleged black money list handed over by the French government in 2010. In a statement, the government said that the information received from the French government had been...
  • Congress MP Annu Tandon rubbishes Kejriwal's allegations 09-11-2012 08:54 PM

    Congress MP Annu Tandon had rubbished all the allegations made by Arvind Kejriwal against her saying they are completely baseless and malicious. "I deny any such rubbish and whatever he is talking, I don't know about any such thing," she said. ...
  • Name MPs who have Swiss bank accounts: Varun Gandhi 04-11-2011 01:53 PM

    BJP MP Varun Gandhi filed a RTI on Friday saying that the government needs to name the MPs who have Swiss bank accounts. ...
  • Vested interests trying to discredit Lokpal bill 28-05-2011 05:26 PM

    Bangalore: Lokpal Bill joint draft committee member Arvind Kejriwal on Saturday alleged that vested interests seemed to have ganged up to discredit the proposed legislation by unleashing a sustained campaign to spread misconceptions and falsehood. He said vested interests first made an attack on the individual members of the committee...
  • Govt not doing anything about black money: Advani 26-04-2011 06:46 PM

    New Delhi: In the wake of comments by WikiLeaks chief Julian Assange about black money stashed abroad by Indians, BJP on Tuesday alleged that the UPA government was not making any effort to bring it back despite being pulled up by the Supreme Court. Speaking to reporters in Burdwan, West...
  • SC takes on government over blackmoney probe 21-04-2011 06:10 PM

    New Delhi: "Was the government sleeping all these years on the issue of blackmoney," the Supreme Court said on Thursday while criticising the Centre's probe restricting to an individual and being evasive about the idea of an investigation by the Special Investigating Team. The apex court said the investigation into...
  • Will money stashed in Swiss banks ever return? 18-01-2011 11:48 PM

    On Talking Point, Rajdeep Sardesai asks, will money stashed in Swiss bank accounts ever come back to India? ...
  • India, Switzerland to sign double tax avoidance pact 31-08-2010 10:17 AM

    This pact will help India get the details of suspected tax evaders and trace the black money in Swiss bank accounts. ...
  • Watch: Cash, lies and Madhu Koda 05-11-2009 12:57 AM

    CNN-IBN unravels the multi-billion dollar empire of Madhu Koda. ...
  • Koda's home sealed, hidden stash traced 04-11-2009 09:16 PM

    ...
  • FTE: Black money allegations in polls 23-04-2009 02:04 AM

    Congress says BJP's campaign based on wrong numbers. ...