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Federal Tax Administration
India gets 3rd set of Swiss bank account details
India had received the first set of details from Switzerland under AEOI in September 2019
11 October 2021, 10:18 IST
India gets 3rd set of Swiss bank account details
11 October 2021, 10:18 IST
India seeks Swiss' help in probe against Essar firms
India has sought Switzerland tax department's assistance in a probe against six companies of the Essar group, including those into steel and power businesses, according to official documents of the Alpine nation.
28 June 2019, 14:53 IST
India seeks Swiss' help in probe against Essar firms
28 June 2019, 14:53 IST
Switzerland steps up process to share banking info
As Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself.
27 May 2019, 03:47 IST
Switzerland steps up process to share banking info
27 May 2019, 03:47 IST