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Swiss bank accounts, black money, Indian regulatory authorities, non-residential Indians, Automatic Exchange of Information, bank accounts closed

No data on money deposited in Swiss banks by Indians: FM

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Swiss Bank, Indian account holders, account details, black money, businessmen, confidentiality, jewellery makers, NRIs, Non-Residential Indians, real estate

In COVID times, Indians’ funds in Swiss banks rise to over ₹20k crore

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FCI corruption

Black money makes round trips and turns white

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CBI

CBI books own officer for allegedly extorting ₹5 crore from Guj bizman

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Swiss Bank, Indian account holders, account details, black money, businessmen, confidentiality, jewellery makers, NRIs, Non-Residential Indians, real estate

India gets first tranche of Swiss account details under exchange framework

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DK Shivakumar, SM Krishna, VG Siddhartha, Income Tax raid, murkey deals, benami properties, black money, hawala transactions

Here are the murky deals that landed Shivakumar in trouble

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Swiss bank accounts, black money, Indian regulatory authorities, non-residential Indians, Automatic Exchange of Information, bank accounts closed

First tranche of Swiss bank data gives enough details to identify hidden wealth

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12 shell companies

Varying estimates of black money bring us back to square one

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Indian money

Indian’s unaccounted wealth abroad estimated at $216-490 bn: Studies

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