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IND Vs SA | 3rd Test Oct 19, 2019
SA 67/5 (28.0)
UAE Vs HK | Match 15 Oct 21, 2019
HK 48/1 (9.0)
IRE Vs OMA | Match 16 Oct 21, 2019
IRE 52/1 (7.0)
BER Vs KEN | Match 17 Oct 21, 2019
KEN 46/3 (8.0)
CHH Vs MUM | 4th Quarter Final Oct 21, 2019
MUM 95/0 (11.3)
PUN Vs TN | 3rd Quarter Final Oct 21, 2019
PUN 52/2 (12.2)
Latest News on Swiss Banks
Showing of 0 - 10 from 51 results
Swiss Banks - Total results - 51
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Oct 07, 2019
Black money: India gets first tranche of Swiss bank account details under automatic exchange framework
India has received first tranche of details about financial accounts of its residents in Swiss banks under a new automatic exchange of information framework between the two countries, marking a significant milestone in the fight against black money suspected to be stashed abroad -
Sep 26, 2019
India's Swiss bank black money probe reaches at the doorstep of Mumbai-based software firm
India's fight against suspected black money stashed in Swiss banks has reached a village lane in Andheri area of Mumbai, where an obscure-sounding company, Motech Software Pvt Ltd, was set up nearly two decades ago that allegedly went on to deposit millions of dollars in Switzerland through a maze of offshore entities -
Jun 27, 2019
Indians' money in Swiss banks falls by nearly 6%, hits second-lowest level in over two decades
Aggregate funds of all foreign clients of Swiss banks also fell by over 4 percent to CHF 1.4 trillion (nearly Rs 99 lakh crore) in 2018 -
May 27, 2019
Black money issue: Switzerland steps up process to share information on bank accounts; 11 Indians get notices in a day
Switzerland was widely known as an alleged safe haven for black money before it bowed down before the global pressure and agreed to bring down the famed secrecy walls -
Mar 11, 2019
Chandamama magazine narrated virtues of good deeds, but owners in dock for funds parked in Swiss banks
Mumbai-based Geodesic Ltd acquired the iconic magazine Chandamama in 2007 -
Aug 10, 2018
Black money: India, Switzerland discuss automatic exchange of information
Black money has been a major issue in India and banks in Switzerland have long been perceived as one of the safest havens to park such funds due to their famed secrecy walls for years. -
Jul 25, 2018
Swiss money: SNB bank says its data include total deposits of Indian customers
The Swiss National Bank (SNB) further said its figures include the "data from branches of Swiss banks in India" and therefore the locational banking statistics (LBS) compiled by the Bank for International Settlements (BIS), a global central banking body, would be more reliable. -
Jul 24, 2018
Monsoon Session of Parliament: RS adjourned following TMC protests over black money stashed in Swiss banks
The Rajya Sabha was on Tuesday adjourned for about 90 minutes following noisy protests by members of the Trinamool Congress, who stormed the Well demanding that black money stashed by Indians in Swiss Banks be brought back. -
Jun 29, 2018
Arun Jaitley says Indians with illegal Swiss bank deposits will face harsh penal proceedings under black money law
Noting that Switzerland in financial disclosures was always a reluctant state, Jaitley said the Alpine nation has amended its domestic laws involving all disclosure -
Jun 29, 2018
Indian money stashed in Swiss banks swells by 50%: Strong action will be taken against illicit deposits, says Piyush Goyal
India would start getting details of bank accounts from Switzerland under a bilateral treaty, finance minister Piyush Goyal said
