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Jaitley indicates action as Swiss probe names some Indians under scanner

May 26, 2015

Jaitley indicates action as Swiss probe names some Indians under scanner

The names of at least seven "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by the Indian authorities. #Economy #Black money #NewsTracker #Arun Jaitley #Yash Birla #Sneh Lata Sawhney #Gurjit Singh Kochar #Ritika Sharma #Sangita Sawheny
Black money probe: Industrialist Yash Birla, 4 others on the Swiss list for tax evasion

May 26, 2015

Black money probe: Industrialist Yash Birla, 4 others on the 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 #Business #India #Black money #HSBC #Swiss Banks #Tax fraud #Yash Birla #Berne #Gurjit Singh Kochar #Ritika Sharma
Do not celebrate Swiss black money disclosures yet, it is unlikely to yield any results

May 26, 2015

Do not celebrate Swiss black money disclosures yet, it is unlikely to yield any results

But the Sawhneys must be seething with rage nevertheless at the Swiss disloyalty #Black money #SIT #Indian government #Swiss #Sawhney
Black money investigation: Switzerland names two Indian women in gazette notification

May 26, 2015

Black money investigation: Switzerland names two Indian women in gazette notification

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. #India #Black money #NewsTracker #FTA #Swiss Federal Tax Administration #Sneh Lata Sawhney #Sangita Sawhney

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Tainted stocks: Which one will tumble in the next scam?

Jul 09, 2012

Tainted stocks: Which one will tumble in the next scam?

In every bear market, stocks with dubious linkages tumble out of favour. We should expect the same in the current bear market. #Dumb Money #Dud Stocks #Risky Stocks
What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks