Follow Us:
Sunday, August 14, 2022

Swiss bank accounts


Precedent for black money recovery: ITAT orders woman to pay taxes on undeclared deposit in Swiss bank account

July 18, 2020 12:14 am

Octogenarian Renu Tikamdas Tharani was found to be the beneficiary of the account that held $3.97 crore during financial year 2005-06 after the tax department began a reassessment proceeding in 2014 for the income tax return filed in 2006, wherein she had declared an income not liable to tax.

Black money probe: Tax haven trusts come under scanner for Swiss bank accounts

January 05, 2020 1:50 pm

The Cayman Islands-based trusts named in such notices include The P Devi Children's Trust, The P Devi Trust, The Dinod Trust and The Agarwal Family Trust.

No claimants for dormant Swiss accounts of Indians; some may get liquidated soon

November 11, 2019 5:48 am

The claim period for some of these accounts would expire next month, while a few others can still be claimed till the end of 2020.

Swiss bank deposits: Finance Minister Piyush Goyal attacks Rahul Gandhi for maligning country's image

July 24, 2018 5:27 pm

Indian deposits in Swiss banks have actually come down by 34 per cent to USD 524 million dollars in 2017, Goyal said.

Rahul Gandhi mocks PM Modi: 'Will bring back all money... to no black in Swiss Banks'

June 29, 2018 6:03 pm

While referring to the times when the PM assured of curbing and eradicating black money from the country, Rahul said the government now appeared to change its stance by saying there was "No BLACK (money) in Swiss Banks".

Movie without a script

December 13, 2014 12:16 am

In six months of NDA, the bad fight scenes are piling up.

Chasing black money, India gets Swiss invite for discussions

July 20, 2014 3:14 pm

Sources said these "responses" may not be related to names of those having alleged Swiss bank accounts.

Sukhbir suffering from fascist frustration,paranoia: Amarinder

November 15, 2011 3:48 am

Captain Amarinder Singh on Monday said Sukhbir was suffering from a defeatist and fascist frustration and paranoia and was resorting to Goebbelsian propaganda to repeat his lies hundred times to that these sounded like truth.

500,000 under scanner for black money in tax havens

June 05, 2011 4:55 pm

The net is closing in on those in UK who have their black money in off-shore tax-havens.

Soni takes dig at Advani: ‘I thought he had retired’

February 18, 2011 3:01 pm

Union Minister Ambika Soni took a dig at senior BJP leader L K Advani for his apology to Congress President Sonia Gandhi.