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As Indian money in Swiss banks tripled in 2024, govt says keeping close watch
The New Indian Express Vellore
|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 Vellore.
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FLERE HISTORIER FRA The New Indian Express Vellore
The New Indian Express Vellore
BIHAR LEADERS FACE YOUTH TEST
WITH the Bihar election campaign gaining steam, the spotlight is increasingly focused on three key factors—the caste calculus, alliance chemistry and women’s vote—that past elections have highlighted.
3 mins
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The New Indian Express Vellore
Rural women's participation in workforce high
25 Bhairav Light Combat Battalions likely to get ready within six months
1 mins
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The New Indian Express Vellore
NE MONSOON RAIN BRINGS DOWN TN POWER DEMAND
WITH the northeast monsoon bringing heavy rainfall, the state’s power demand has dropped over the past few days.
1 mins
October 23, 2025
The New Indian Express Vellore
Punjabi singer shot at in Canada, gangster’s aides claim responsibility
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1 mins
October 23, 2025
The New Indian Express Vellore
'India conceals, Trump reveals,' says Cong on US Prez's Russian oil claims
THE Congress on Wednesday used a phone call from White House greeting Prime Minister Narendra Modi on Deepavali to take a swipe at the Centre. The attack came after US President Donald Trump repeated his claim that India is “not going to buy much oil from Russia”.
1 min
October 23, 2025
The New Indian Express Vellore
A tribute: Naroditsky touch in chess lessons
FOR over two weeks in Singapore at the World Championships last November and December, GM Daniel Naroditsky had inadvertently become my eyes and ears.
1 mins
October 23, 2025
The New Indian Express Vellore
Four die in separate wall collapse incidents due to heavy rain in 3 districts
A woman and her daughter died after a wall of their house collapsed near Puduchathiram in Chidambaram taluk of Cuddalore district early on Wednesday.
1 min
October 23, 2025
The New Indian Express Vellore
Raj student doing MBBS in Russia goes missing, family alleges foul play
A 24-year-old student from Kafanwada village in Laxmangarh, Alwar district, has gone missing in Russia under mysterious circumstances. Ajit Singh, son of Roop Singh Chaudhary, was pursuing an MBBS degree at the Bashkir State Medical University in Ufa, Russia, and has not been seen since around 11 pm on October 19. His mobile phone has been switched off since then.
1 min
October 23, 2025
The New Indian Express Vellore
PSG score seven, Barca hit six on a goal-filled night
PARIS Saint-Germain scored seven, Barcelona hit six and Erling Haaland struck his 24th goal of the season on an actionpacked night in the Champions League.
1 min
October 23, 2025
The New Indian Express Vellore
MINDFUL METROPOLIS
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