Swiss Account

India, Switzerland call for greater information exchange in tax matters

The first transmission of financial account information on automatic basis between the two countries took place in September 2019 for enhanced cooperation in the fight against tax evasion

Updated On: 14 Nov 2019 | 1:49 AM IST

Swiss data on closed bank accounts can give clue to Indians' hidden wealth

Full details of the entire flow of funds to and from all the accounts that were active even for a single day in the year 2018 will be provided

Updated On: 08 Sep 2019 | 11:54 AM IST

Govt steps up efforts to trace Indians' Swiss account details

Many of these are suspected to have accounts through offshore entities, including in Panama and British Virgin Islands

Updated On: 27 Nov 2016 | 4:34 PM IST