Saturday, February 27, 2021
Tags Swiss Bank

Tag: Swiss Bank

Political Climate Accused Of Encouraging The Promotion Of Black Money

Last week, the political climate was charged with accusations that the government had actually begun encouraging the promotion of black money. Prima facie, the...

Harsh Penal Proceedings For Illegal Swiss Bank Deposit Holders: Arun Jaitely

Union Minister Arun Jaitley today warned that Indians having illegal deposits in Swiss banks would face harsh penal proceedings under the black money law after Switzerland...

Swiss banks ask Indian customers to use compliance window

By NewsGram Staff Writer New Delhi: Swiss and other European banks have asked their Indian customers to avail the one-time compliance window granted by the tax...

Bilateral meetings with tax havens to deal with black money issue: Ministry of Finance

By NewsGram Staff Writer Ministry of Finance has decided that a team of senior officials will hold bilateral meetings with foreign jurisdictions to quicken the...

Black money adds up to Rs 6400 crore, SIT tells Supreme Court

By NewsGram Staff Writer The Special Investigating Team (SIT), set up to monitor the probe into black money case, stated in a report on Tuesday...

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