Swiss Accounts Archives

News Reports

Black money is no more an issue with India says Swiss envoy

ANI - 9 January, 2023

Traditionally, Switzerland was seen as a safe tax haven for Indian businessmen, politicians and industrialists.

News Reports

India receives the first list of details of its Swiss Bank account holders under Automatic Exchange Information Agreement

OpIndia Staff - 7 October, 2019

According to Automatic Exchange of Information agreement signed by India and Switzerland, India received the first set of list of Indians having Swiss Bank accounts

News Reports

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

OpIndia Staff - 27 June, 2019

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

News Reports

Obligated by the agreement with Modi, Swiss authorities to share details of 50 Indians nationals holding accounts in Swiss banks

OpIndia Staff - 16 June, 2019

Since Modi came to power, money parked by Indians in Swiss banks started reducing drastically

News Reports

As part of AEOI agreement with India under Modi, Switzerland-based banks notifies 11 Indians to share bank account details

OpIndia Staff - 27 May, 2019

In about a decade the funds held by Indians with Swiss banks went down to almost one-tenth

Crime

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

OpIndia Staff - 27 February, 2019

Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.

News Reports

Switzerland government to provide Vijay Mallya’s swiss bank account details to India

OpIndia Staff - 31 January, 2019

After the go ahead by Federal Supreme Court of Switzerland, India will get Vijay Mallya’s swiss bank account details

News Reports

Switzerland’s top court allows sharing of data with Indian authorities in tax evasion cases

OpIndia Staff - 3 August, 2018

The court as a result rejected an appeal by two Indian citizens

News Reports

Modi Govt cracks down on IT defaulters – Can’t escape scrutiny with change of address

OpIndia Staff - 22 December, 2017

Two strict measures have come into play

News Reports

India can access details of black money stashed in Swiss banks from 2019

OpIndia Staff - 17 June, 2017

Switzerland has ratified automatic exchange of financial account information with India.

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