You Searched For "swiss bank accounts NRIs" and got 16 results
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1 min read
Tax authorities can investigate NRIs with offshore bank accounts until they give consent for information sharing
Only after the authorities are convinced that the money in the account does not belong to the perso…
3 mins read
India is seeking details on the rise in Swiss bank deposits from the South Asian country
The finance ministry on Saturday asserted that Indian customer deposits in Swiss banks have fallen …
PTI
1 min read
NRI deposits in Gujarat passes Rs 50,000-crore mark
According to RBI data, in 2014-15, there was a little over $115 billion (about Rs 7 lakh cror…
1 min read
Swiss tax department discloses name of Congress leader, her son, India seeks help in bank accounts probe
The Swiss tax department had disclosed their names in Switzerland government’s federal gazette, men…
1 min read
FATCA scaring US NRIs to sell off investment properties in India
Even though it’s easy for the Indian government to take notice of mutual funds and bank accounts he…
3 mins read
Manhattan Condos Are The New Swiss Bank Accounts For The World's Super-Rich
... while New York real estate has significant drawbacks as an asset-it's illiquid and costly to ma…
Megan Willett
1 min read
Black Money: Two Indians feature among nationals having bank accounts in Swiss bank
The Swiss Federal Tax Administration (FTA) has asked the two women to register an appeal within 30 …
2 mins read
India ranks 61 on Swiss money list
Indians' money in Swiss banks declined by more than 10% to about 1.8 bn Swiss francs $1.98 bn (Rs…
2 mins read
Indians deposited 50% more funds in Swiss banks last year
While Swiss banking authorities have made efforts to clean up the sector and make it more compli…
4 mins read
How secret Swiss banking works
"The job of the private wealth banker is, of course, to invest clients money and deliver as favoura…
Lianna Brinded
3 mins read
Here's the ridiculous detailed reason why HSBC boss Stuart Gulliver needed his paycheck to go through a Panama company and a Swiss bank account
An extremely useful Bloomberg story explains that, under the explanation currently given by HSBC, G…
Jim Edwards
1 min read
This glitch in online tax filing system is leaving expatriates in a fix
Many expats can’t file their tax returns as the process won’t be complete without an Aadhaar nu…
1 min read
India Asks Switzerland For Information On Secret Accounts: Report
India has again written to
2 mins read
HSBC bosses and HMRC are getting a grilling from British politicians over the Swiss bank account scandal
At 2:15 p.m. GMT (10:15 E.T) today, Flint and Gulliver will join a range of officials from the UK t…
Lianna Brinded
4 mins read
Here are dos and don’ts for NRIs who apply for home loans
While the guidelines to apply for NRI home loans are same as those for resident Indians, certain te…
1 min read
IT'S HAPPENING: Banks Are Ditching Switzerland For Finally Cracking Down On Secrecy
The U.S. has been investigating Swiss banks and units of foreign banks in the country, including th…