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Action on the information provided by the foreign Government regarding banks accounts held by Indians in Liechtenstein and Switzerland

News and Press Release - Dated:- 18-11-2016 - Action under the Income-tax Act, 1961 has been taken on the 12 trusts/entities, involving 26 individuals of Indian origin/nationality, based upon the information received from the German Tax Authorities under the Double Taxation Avoidance Agreement (DTAA) between India and Germany. Similarly, action has been taken in the cases of 628 Indians holding bank accounts in HSBC bank in Switzerland information regarding whom was received from the Government .....

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