WI Vs IND | 1st Test Aug 22, 2019
IND 190/6 (60.4)
SL Vs NZ | 2nd Test Aug 22, 2019
SL 85/2 (36.3)
ENG Vs AUS | 3rd Test Aug 22, 2019
AUS 179/10 (52.1)
USA Vs BER | Match 8 Aug 23, 2019
USA 132/9 (19.0)
Latest News on Swiss Bank Accounts
Showing of 0 - 10 from 15 results
Swiss Bank Accounts - Total results - 15
Jul 02, 2019
PNB fraud case: Nirav Modi suffers huge blow as Singapore HC freezes kin's bank deposits of Rs 44.41 crThe two are the sister and brother-in-law of Modi, who is currently under arrest in this alleged bank fraud case in London.
Jun 16, 2019
Switzerland shares details of 50 Indians, mostly businessmen, suspected of amassing illicit wealth at Swiss banksAuthorities are in process of sharing details of at least 50 Indian nationals having Swiss bank accounts, with regulatory and enforcement agencies in the two countries tightening their noose on individuals suspected to have amassed illicit wealth
Jun 03, 2019
Firstpost Editor's Picks: Muslim votes in West Bengal, Swiss bank accounts, French Open 2019; today's must-read storiesFirstpost Editor's Picks: Muslim votes in West Bengal, Swiss bank accounts, French Open 2019; today's must-read stories
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 02, 2018
Black money: Swiss government agrees to share details of two Indian firms and three individuals facing multiple probesOne of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator SEBI for multiple violations, while the other firm is said to have political links in Tamil Nadu.
Jul 24, 2018
Indian money stashed in Swiss banks fell by 80% between 2014 and 2017, claims Piyush GoyalGoyal, who was replying to a question related to the black money of Indians deposited in Swiss bank accounts, the government sought 4,000 pieces of information from Swiss banks
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
Jan 22, 2015
India has independent evidence on black money in Swiss accounts, says JaitleyIndia today said it has independent evidence of Indians having black money in Swiss accounts and Switzerland has promised expeditious sharing of information in this regard.
Dec 18, 2014
SC misses the elephant in the room: whose money was Sahara playing around with?The Supreme Court has sent Subrata roy of Sahara to prison for not paying up the dues of his OFCD holders to Sebi. But it is forgetting the bigger question: whose money was it anyway?
Nov 14, 2014
Gold may be the new Swiss bank: $1 mn of black money = 25 kg of goldArtificial curb on gold imports may not work for they may increase smuggling. Moreover, the drive against Swiss bank accounts may be making small time illegal account holders opt for gold now