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Names of 5 Indians with Swiss bank accounts made public

Written by : TNM

Five Indians, including two 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 five Indians are Gurjit Singh Kochar, Syed Mohamed Masood, Sneh Lata Sawhney, Chaud Kauser Mohamed Masood and Sangita Sawhney. Making public these names, the Swiss federal tax administration (FTA) has asked the five people 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 according to a report in The New Indian Express. However, no further details — other than their dates of birth and nationality — were made public.  

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