[aaykarbhavan] India sends maximum of 200 secret tax information requests to Switzerland

NEW DELHI: Investigators' efforts to unlock the Swiss banking secrecy code in money laundering and tax evasion probes have gained momentum with India making maximum number of requests for classified tax data exchange last fiscal to the authorities of the alpine country.

India's global requests for obtaining classified tax information, in the face of a number of high-profile tax evasion and scam cases, has also seen a 59 per cent jump -- with a total of 646 requests -- as compared to a total of 386 similar letters during the 2011-12 fiscal.

 

Regards

Prarthana Jalan

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