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Switzerland sends notices to Indians for trusts set up in tax havens

Individuals suspected to have moved abroad after evading taxes back in India are being probed too.

Topics
Black money | Swiss banks | Money laundering

Press Trust of India  |  New Delhi/ Berne 



money, investment, shares, negotiations

Indian and Swiss authorities are investigating trusts set up in overseas tax havens for seemingly evading taxes by parking illicit funds in banks, as per notices issued to those entities.

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First Published: Sun, January 05 2020. 13:35 IST

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