India receives the first list of details of its Swiss Bank account holders under Automatic Exchange Information Agreement
According to Automatic Exchange of Information agreement signed by India and Switzerland, India received the first set of list of Indians having Swiss Bank accounts
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
Obligated by the agreement with Modi, Swiss authorities to share details of 50 Indians nationals holding accounts in Swiss banks
Since Modi came to power, money parked by Indians in Swiss banks started reducing drastically
As part of AEOI agreement with India under Modi, Switzerland-based banks notifies 11 Indians to share bank account details
In about a decade the funds held by Indians with Swiss banks went down to almost one-tenth
Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.
After the go ahead by Federal Supreme Court of Switzerland, India will get Vijay Mallya’s swiss bank account details
The court as a result rejected an appeal by two Indian citizens
Two strict measures have come into play
Switzerland has ratified automatic exchange of financial account information with India.
The "Corrupt" are truly the people on a hitlist