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Swiss Leaks News

India receives first tranche of Swiss account details
October 07, 2019 9:33 pm
New offshore records reveal several Indian firms tapped Mauritius route to save on taxes
September 13, 2020 9:55 am
Switzerland's highest court allows India to access bank data in tax dodge
August 03, 2018 9:22 am
Indian money in Swiss banks falls by over 10% to Rs 12,615 cr
June 19, 2015 6:31 am
Black money: Yash Birla has 'no individual account' in his name, says group
May 26, 2015 9:45 pm
India presses Switzerland for info on Indian accounts
May 15, 2015 9:14 pm
Swiss prosecutor searches HSBC offices, opens criminal inquiry against bank
February 18, 2015 11:40 pm
Swiss leaks show deposit by daughter of China's ex-premier
February 10, 2015 10:11 am
$600-mn trail to RIL in maze of 14 accounts
February 10, 2015 7:40 am
Govt offers money to whistleblower for info
February 10, 2015 11:31 am

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