Black money probe: Swiss reveal bank details, two Indians on the list for tax evasion

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.

The Swiss Federal Tax Administration (FTA) has asked the two women, Sneh Lata Sawhney and Sangita Sawhney, 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.