Switzerland Revealed Names of Foreign Tax Evaders, List Includes Two Indians

The Logical Indian

May 26th, 2015

Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.

Making public these names, the Swiss federal tax administration (FTA) has asked the two Indians to file an appeal within 30 days before the federal administrative court if they do not want their details to be shared with the Indian authorities under their “mutual assistance” treaty on tax matters.

However, no further details — other than their dates of birth — were made public for the two “Indian nationals” — Sneh Lata Sawhney and Sangita Sawhney.

Image: Sputnik News

Share your thoughts..

Related Stories

Nik Gugger

Abandoned In Karnataka, Brought Up In Kerala, This Indian Is Now A Swiss Parliamentarian

French

11 French Tourists Allegedly Beaten By Local Boys In Uttar Pradesh; 8 Arrested

Indians Now Have More Offshore Wealth Hidden In Tax Havens In Asia Than In Swiss Banks

Assets And Income Of 98 MLAs & 7 MPs Under Scrutiny Of CBDT For Unexpected Rise

Only 12 Accounts Responsible For Rs 1.78 Lakh Crore Of Bad Loans : RBI

Muslim Girls Swimming

European Court Rules Girls From Muslim Community Will Have To Take Swimming Lessons With Boys

Latest on The Logical Indian

News

3 Men Attacked By Mob For Refusing “Virginity Test” On Brides

News

Kerala: Deplorable Elephant Parade Again, Police Allegedly Keep Mum

My Story

MyStory : “I Just Taught Them A Subject, But They Taught Me Many Inspirational Lessons Through Their Life”

News

Kolkata: Scooter Rider Beaten To Death By Civic Police Volunteers For Not Wearing Helmet

News

With 11 Journalists Killed In 2017, India Goes Further Down On International Press Freedom Ranking

News

Not Just Sreejith, This Man From Kerala Has Also Been Protesting Over A Year For His Daughter’s Death