MAL Vs MDV | Match 2 Jun 25, 2019
MDV 0/0 (0.0)
Latest News on Foreign Assets
Showing of 0 - 10 from 4 results
Foreign Assets - Total results - 4
Jun 03, 2019
Swiss bank accounts: Names of industrialists Sanjay Dalmia, DK Himatsingka, dozen others revealed in Switzerland's Federal GazetteUnder the Automatic Exchange of Information (AEOI), India will start receiving information about cash stashed in Swiss banks from September 2019
Dec 03, 2015
From 2017 non-disclosure of foreign assets will be 'very risky affair', warns Jayant SinhaNon-disclosure of overseas assets will become a "very risky affair" from 2017 as government will by then start getting information on them from foreign countries, Minister of State for Finance Jayant Sinha said today
May 10, 2014
Nawaz Sharif, Zardari get court notice to bring back foreign assetsLawyer Javed Iqbal Jafri had filed the petition against 64 politicians, alleging they had transferred at least USD 3,00,000 million to foreign countries through money laundering, causing a huge loss to the national exchequer.
Dec 03, 2012
Higher demand drives Indian oil firms' fight for foreign assetsFaced with soaring demand, stagnant output at home and a need to diversify from Iranian crude imports lost to Western sanctions, Indian oil companies are hungry for deals like ONGC's Kashagan buy that promise supplies sooner rather than later.