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Total 202 results found. Search for [ swiss bank accounts ]

Results 20 to 40 of 202
PTI
New Delhi, December 23, 2019
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries


PTI
November 10, 2019
Incidentally, some of the accounts linked to Pakistan residents have been claimed since then, as is the case with several other accounts linked to residents from other countries including Switzerland itself


PTI
New Delhi, October 20, 2019
The bank said the financial assets were showcased on October 12 and the e-auction will take place on November 7.


BusinessToday.In
New Delhi, October 16, 2019
Pandey says it's not fair to say that GST is responsible for the current economic slowdown; contraction in imports and the failure of some sectors to perform well led to a drop in GST collection, he adds


Dipak Mondal
New Delhi, October 8, 2019
According to the income tax department, this new initiative of faceless assessment is expected to increase ease of compliance for taxpayers as the cost and anxiety of taxpayers are likely to be greatly reduced


BusinessToday.In
New Delhi, October 8, 2019
To start with, the I-T department has picked up over 58,000 cases for the faceless e-Assessment scheme and the e-notices have been served before September 30, 2019, for cases of the Assessment Year 2018-19


BusinessToday.In
New Delhi, October 8, 2019
In September, the labour force participation rate increased to 43.2 per cent versus 43 per cent in the previous month. More importantly, the employment rate climbed to 40.1 per cent from 39.5 per cent during this period


BusinessToday.In
October 7, 2019
Catch top stories today from the world of business and economy with BusinessToday.In end of day (EOD) report


BusinessToday.In
October 7, 2019
India is amongst 75 countries with which Switzerland's Federal Tax Administration (FTA) has swapped intelligence on the financial details of people.


PTI
October 7, 2019



BusinessToday.In
New Delhi, September 14, 2019
The probe pertains to a larger I-T probe, which started in 2011, under which around 700 India individuals and entities are being investigated for holding accounts in HSBC Bank in Geneva; Reliance Industries has denied receiving \"any such notices from the income tax department\"


PTI
September 12, 2019



PTI
New Delhi, September 8, 2019
Regulatory and government officials say the special focus of the analysis of the Swiss banks data could be on identifying people with political links


PTI
New Delhi, August 31, 2019
'India will receive information of the calendar year 2018 in respect of all financial accounts held by Indian residents in Switzerland,' said CBDT


PTI
August 31, 2019



BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


PTI
New Delhi, July 11, 2019
In a written reply to a question in the Lok Sabha, Minister of State for External Affairs V Muraleedharan said the ministry revoked Nirav Modi's passport as per the provisions of Section 10(3)(c) of the Passports Act, 1967.


PTI
New Delhi/Berne, July 11, 2019
The details that Switzerland would share with Indian tax authorities would include account numbers, credit balance and all kinds of financial income for each Indian client of every Swiss financial institution


PTI
July 2, 2019



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