Showing of 0 - 10 from 65 results
Swiss banks - Total results - 65
Jan 12, 2017
SC to Vijay Mallya: Explain transfer of $40 mn to your childrenIn October last year the court had rapped Mallya for not making full disclosure of his overseas properties and had asked him to do so within a month.
Dec 11, 2016
Cristiano Ronaldo declared €20 million in Swiss banks; denies tax evasion chargesRonaldo said after Wednesday's 2-2 draw with Borussia Dortmund that 'he who owes nothing isn't afraid'.
Nov 22, 2016
Black money: India to get Swiss bank a/c data from Sept 2018 onwardsThey will not share details about accounts held prior to that period, while the first such exchange will happen in September 2019.
Nov 21, 2016
Demonetisation: Why govt should relax norms for the persecuted chit fund industryThough 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
Jun 30, 2016
Pakistani nationals surpass Indians in keeping more funds in Swiss banks last yearTotal 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
Jun 06, 2016
Prime Minister Modi in Switzerland: Leads delegation level talksPrime Minister Modi is likely to raise the issue of black money stashed by Indians in Swiss banks.
Dec 16, 2015
Four Indians' accounts among 2,600 dormant ones in Switzerland's banksAt least four individuals from India on Wednesday figured in a list of unclaimed bank accounts made public by Switzerland but they are not necessarily illegal accounts.
Nov 24, 2015
Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, sonFederal Tax Administration (FTA) of Switzerland also asked Kaur and Singh to file an appeal within ten days for exercise of the right to be heard
Aug 31, 2015
Swiss banks petrified by Modi's black money law, ask customers to complyThe compliance window is likely to witness a huge surge in activity in the one month starting 1 September.
Aug 31, 2015
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