Ministry of Finance addresses recent report on Swiss Bank Deposit

Jun 20, 2025

The Ministry of Finance on Friday addressed recent media reports concerning an increase in money deposited by Indian entities in Swiss bank accounts, providing...

Adani Group rejects allegations concerning Swiss bank accounts, terms them baseless

Sep 12, 2024

The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in Swiss bank accounts

CBDT chief says analysing Swiss bank accounts data of Indians

Oct 11, 2023

In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about...

Swiss authorities share bank accounts details with 101 countries including India

Oct 11, 2022

Bern [Switzerland], October 11 : India has received the fourth tranche of information on financial accounts from Switzerland since the two countries entered into...

Congress MP Pramod Kumar gives zero-hour notice to discuss surge in deposits by Indians in Swiss banks

Aug 03, 2022

New Delhi [India], August 3 : Rajya Sabha member Pramod Tiwari gives zero-hour notice in Rajya Sabha on the issue of what he termed...

Billions of dollars stashed by Pakistani Generals, officials in Swiss Bank: Reports

Feb 21, 2022

Islamabad [Pakistan], February 21 : A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani...