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As Indian money in Swiss banks tripled in 2024, govt says keeping close watch
The New Indian Express Tiruchy
|June 21, 2025
AMID reports that Indian money stashed in Swiss banks has tripled in 2024 to ₹38,000 crore, the government has said it is keeping a close eye on possible cases of tax evasion as it receives information about foreign assets and income being maintained in Switzerland, through different mechanisms of exchange of information.
In a statement issued on Friday, finance ministry said India receives information about such foreign accounts and assets from 100+ tax jurisdictions, including Switzerland. It said Switzerland has been providing annual financial information about Indian residents since 2018 under the automatic exchange of information (AEOI) framework. The first data transmission to Indian authorities occurred in September 2019, and the exchange has continued regularly since then, covering even those accounts suspected
Denne historien er fra June 21, 2025-utgaven av The New Indian Express Tiruchy.
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FLERE HISTORIER FRA The New Indian Express Tiruchy
The New Indian Express Tiruchy
K-point in India, Canada NSA talks
IN a key step towards mending diplomatic ties, National Security Adviser Ajit Doval held bilateral security consultations with his Canadian counterpart Nathalie Drouin in New Delhi on Thursday.
1 mins
September 20, 2025
The New Indian Express Tiruchy
FCRA case: SC bins centre's plea against licence renewal
THE Supreme Court on Friday rejected the union government’s appeal against a Madras High Court order directing it to process and grant renewal of registration to a non-government organisation (NGO) which was receiving foreign contributions.
1 min
September 20, 2025
The New Indian Express Tiruchy
Singer Zubeen Garg dies in Singapore following scuba diving accident
ZUBEEN Garg, the 52-year-old cultural icon of Assam and a heartthrob of the younger generation, passed away on Friday in Singapore, leaving behind a rich legacy.
1 min
September 20, 2025
The New Indian Express Tiruchy
PRICE WAR VROOMS
MAHINDRA JOINS MARUTI IN PRICE CUTS AFTER GST RATIONALISATION, ADDS BENEFITS TOTALING ₹2.56 LAKH
1 mins
September 20, 2025
The New Indian Express Tiruchy
Four years after child’s suicide, uncle gets 35 yrs for raping her
THE special court for the exclusive trial of Pocso cases in Tiruvallur district on Wednesday convicted a man and sentenced him to rigorous imprisonment for a total of 35 years for criminal intimidation and repeated rape of his 14-yearold niece by marriage.
1 min
September 19, 2025
The New Indian Express Tiruchy
Sebi clean chit to Adani on Hindenburg allegations
MARKETS watchdog Sebi on Thursday dismissed all the charges levelled by the now-shuttered US -based short-seller Hindenburg Research against the Adani group, its founder Gautam Adani, his brother, and a few top executives including the group’s chief financial officer Jugeshinder Singh.
1 min
September 19, 2025
The New Indian Express Tiruchy
Cop drives on as 40-yr-old clings on to car, suspended
A special sub-inspector (SSI) attached to the Tirunelveli city police was suspended on Thursday after a video of him driving his car for a few hundred metres with a man clinging to the bonnet went viral online.
1 min
September 19, 2025
The New Indian Express Tiruchy
SIX STILL MISSING, 2 DEAD AS RAIN BATTERS UTTARAKHAND
TWO people were killed, five rescued alive while six people are missing as landslides and flooding triggered by heavy rain flattened more than 40 houses in four villages of Uttarakhand’s Chamoli district on Thursday.
1 min
September 19, 2025
The New Indian Express Tiruchy
HC orders mop-up counselling for NEET-SS seats
THE Madras High Court has ordered the director general of health services (DGHS) attached to the Union Ministry of Health and Family Welfare and the Medical Counselling Committee (MCC) to conduct mop-up counselling for NEET-Super Specialty 2024-25, so as to fill the vacant seats and enable successful candidates to get their preferred courses.
1 min
September 19, 2025
The New Indian Express Tiruchy
Fresh Rahul-CEC sparring on ‘vote theft’ in Karnataka
IN yet another exposé on ‘vote theft’, Congress leader Rahul Gandhi on Thursday claimed large-scale irregularities in Karnataka’s Aland constituency, accusing Chief Election Commissioner (CEC) Gyanesh Kumar of ‘protecting those murdering democracy’.
1 mins
September 19, 2025
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