Swiss to name more Indian account holders

Berne: However, in case of American and Israeli citizens, their full names have been withheld and they have been identified by their initials and dates of birth. At least 40 such ‘final notices’ have been published in the Swiss Federal Gazette so far this month, while more such names are expected to be published going forward.

 

The Indian government has been pushing the Swiss authorities for a long time to share information on the suspected tax evaders, while Switzerland has shared some details in cases where India has been able to provide some independent evidence of suspected tax evasion by Indian clients of Swiss banks. The notices for the two ‘Indian nationals’  are dated May 12.