Switzerland has submitted to the Center the third tranche list of Indian accounts in Swiss banks.It contains the accounts of many businessmen, companies and NRIs settled in different countries.
The list details includes accounts of several NRIs who have settled abroad in particular.
In addition to this, the Swiss government has submitted to the Center this year the details of the accounts and companies of about a hundred Indians who have been involved in financial fraud, officials said.
This information is useful for the government to investigate cases of tax evasion and black money.
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