Topic: Swiss bank

Modi government’s surgical strike(s) on Black Money: A multi-pronged, systematic approach that has been cleansing corruption effectively

Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.

Switzerland government to provide Vijay Mallya’s swiss bank account details to India

After the go ahead by Federal Supreme Court of Switzerland, India will get Vijay Mallya’s swiss bank account details

Swiss Bank moves court to evict Vijay Mallya from mortgaged London home: Reports

Mallya has bee facing financial troubles which started with the non payment of salaries of the employees of Kingfisher Airlines which was owned by Mallya.

India can access details of black money stashed in Swiss banks from 2019

Switzerland has ratified automatic exchange of financial account information with India.

Mind-boggling figures of inflows and outflows of illicit money to and from India

A report by a US-based think tank stated that an estimated $770 billion black money has entered India during 2005-2014.

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