Page 3 - Swiss Bank
Indian money in Swiss banks down 80% since 2014, says FM Piyush Goyal
The finance minister cited Swiss ambassador's letter, which also said the Indian money in Swiss banks have decreased by 80 per cent since 2014.
 "Indian money in Swiss banks down 80% since 2014, says FM Piyush Goyal")
India money in Swiss banks fell 80% since 2014, says Piyush Goyal
According to Swiss authorities, more reliable data source for deposits held in Switzerland is the Locational Banking Statistics (LBS) of Bank of International Settlements, says Goyal
 "India money in Swiss banks fell 80% since 2014, says Piyush Goyal")
Congress and BJP spar over 50% rise in Indian money in Swiss banks
Money parked by Indians in Swiss banks rose 50% to Rs 70 billion in 2017, reversing a 3-year downward trend amid India's clampdown on suspected black money stashed there
 "Congress and BJP spar over 50% rise in Indian money in Swiss banks")
Indians with illegal Swiss bank deposits to face harsh penalty: Jaitley
Jaitley says Alpine nation has amended its domestic laws involving all disclosures and entered into a treaty even with India
 "Indians with illegal Swiss bank deposits to face harsh penalty: Jaitley")
Money held by Indians in Swiss banks rises 50% in 2017 to over Rs 70 bn
Total funds held by all foreign clients of Swiss banks rose about 3% to about Rs 100 trillion in 2017
 "Money held by Indians in Swiss banks rises 50% in 2017 to over Rs 70 bn")
Will Swiss Banks continue as they are? A referendum will decide that soon
Supporters argue it would rein in asset price bubbles by putting the central bank solely in charge of the amount of money
Two years jail for UKD jeweller for stashing money in Swiss bank
A fine of Rs 8 lakh is also slapped on the jeweller
 "Two years jail for UKD jeweller for stashing money in Swiss bank")
Indian Swiss bank account holders may shift to other tax havens
Switzerland has to share bank details from 2018 which gives most account holders enough time to plan their move to another tax haven
 "Indian Swiss bank account holders may shift to other tax havens")