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Switzerland has been actively sharing details about accounts of Indians suspected to have indulged in financial wrongdoings ...
Decades ago, Bollywood movies familiarised many in India with scenic Switzerland and secretive Swiss bank accounts. But, ...
In a concerning series of poor decisions, Switzerland’s Federal Office of Energy (SFOE) decided to bury a study it ...
The Finance Ministry said the Income Tax Department thoroughly examines the data received under AEOI to identify cases that ...
The ministry further added that, under the Automatic Exchange of Information (AEOI) framework, with Switzerland providing annual financial information to Indian authorities since 2018 ...
CBDT takes action against 5,483 taxpayers for non-disclosure of foreign income & assets worth Rs 29,208 crore. FinMin details ...
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds ...
Most of this increase in funds has come from bank channels and other financial institutions, not from personal bank accounts.
The details of about 130,000 UBS staff were leaked after a cyber attack on a procurement service provider used by the Swiss ...
Through the Automatic Exchange of Information, the CBDT's verification process led to a 45% increase in taxpayers reporting ...
The initiative has resulted in substantial growth of taxpayers reporting foreign assets and income in ITR for AY 2024-25. A total of 2.31 lakh taxpayers have reported their foreign assets and income ...
Canadian center Chris Tierney, who turns 31 on July 1, has signed a one-year contract with Ambrì-Piotta, the National League ...