You are here:
Swiss Banks
#

Swiss Banks

Swiss Banks - Total results - 18

Demonetisation: Why govt should relax norms for the persecuted chit fund industry

Updated : Nov 21, 2016

By :

Category : Business

Demonetisation: Why govt should relax norms for the persecuted chit fund industry

Though the chit fund industry is large, growing and provides useful financial services to those who are otherwise excluded from formal institutions like commercial banks, the government, even otherwise, has imposed stringent rules that has stymied its progress #Black money #Swiss Banks #Demonetisation #MSME #Banking sector #Chit Fund #ATMs #old high denomination #OHD currency #finanacial inclusion
Pakistani nationals surpass Indians in keeping more funds in Swiss banks last year

Updated : Jun 30, 2016

By : PTI

Category : Business

Pakistani nationals surpass Indians in keeping more funds in Swiss banks last year

Total funds linked to Pakistan in Swiss banks stood at CHF 1,513 million at the end of 2015, up nearly 16 percent from CHF 1,301 billion a year ago #funds #Swiss Banks #Indian nationals #pakistan nationals #SNB data
Swiss banks petrified by Modi's black money law, ask customers to comply

Updated : Aug 31, 2015

By : S Murlidharan

Category : Business

Swiss banks petrified by Modi's black money law, ask customers to comply

The compliance window is likely to witness a huge surge in activity in the one month starting 1 September. #HowThisWorks #Economy #Black money #Swiss Banks #Tax evaders #Income Tax act
Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'

Updated : Aug 31, 2015

By : hidden hidden

Category : Business

Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'

Indian authorities are already pursuing cases related to its citizens who had kept unaccounted funds in HSBC's Geneva branch #Swiss Banks #Bank secrecy #Black Money SIT #HSBC list #Black Money Bill
Blackmoney clampdown effect: India's ranking drops to 61st in holding money in Swiss banks

Updated : Jun 22, 2015

By : hidden hidden

Category : Politics

Blackmoney clampdown effect: India's ranking drops to 61st in holding money in Swiss banks

India's holdings now accounts for a meagre 0.123 percent of total global wealth worth $1.6 trillion in Switzerland's banking system #India #US #Pakistan #BlackMoney #Swiss Banks #UK #snb
Indian deposits in Swiss banks falls by over 10% to Rs 12,615 cr

Updated : Jun 18, 2015

By : hidden hidden

Category : Business

Indian deposits in Swiss banks falls by over 10% to Rs 12,615 cr

This is the second lowest amount of funds held by Indians in the Swiss banks and follows an increase of over 40 percent in the previous year, 2013. #India #NewsTracker #Swiss Banks #Swiss National Bank #Special Investigation Team
Black money probe: Yash Birla, seven others on Swiss list for tax evasion

Updated : May 26, 2015

By : hidden hidden

Category : Business

Black money probe: Yash Birla, seven others on Swiss list for tax evasion

Industrialist Yash Birla, and two other Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to ongoing tax probes against them in India. #World #India #Business #Black money #HSBC #Swiss Banks #Tax fraud #Yash Birla #Berne #Gurjit Singh Kochar #Ritika Sharma
Govt should make public all information on Indian black money holders: AAP

Updated : Feb 09, 2015

By : hidden hidden

Category : Politics

Govt should make public all information on Indian black money holders: AAP

Aam Aadmi Party on Monday asked the government to make information "public" on Indians holding black money abroad and said with new names disclosed the party's stand on the matter has been "vindicated". #Black money #TheySaidIt #Swiss Banks #Yogendra Yadav #AAP
Tax recovery process has begun against Swiss account holders: Arun Jaitley

Updated : Jul 18, 2014

By : hidden hidden

Category : Economy

Tax recovery process has begun against Swiss account holders: Arun Jaitley

Tax proceedings have begun against Swiss bank account holders, Finance Minister Arun Jaitley told the Lok Sabha on Friday. #Arun Jaitley #Tax #Swiss Banks
Black money: Writing to Swiss govt to expedite process, says Jaitley

Updated : Jun 23, 2014

By : hidden hidden

Category : Politics

Black money: Writing to Swiss govt to expedite process, says Jaitley

The Minister's remark comes a day after a Swiss government official told PTI that names of certain persons and entities, who have come under scanner of Swiss authorities, is being shared with India. #Corruption #Black money #TheySaidIt #Arun Jaitley #Government of India #Switzerland #Swiss Banks #Swiss government