Saturday, Sep 18, 2021 | Last Update : 10:08 AM IST

Swiss Bank

Finance Ministry refutes reports of alleged rise in Indians' funds in Swiss banks

The Ministry has sought relevant facts from Swiss Authorities along with their view on possible reasons for the increase/decrease in funds

19 Jun 2021 1:16 PM

India gets first tranche of Swiss account details

This is the first time that India has received details from Switzerland under the AEOI framework.

07 Oct 2019 4:48 PM

India seeks banking details of Lalit Modi, wife Minal from Switzerland

Former IPL chief Lalit Modi, who is said to have left India for London in 2010, is already facing a money laundering probe also.

03 Oct 2019 5:11 PM

India seeks Swiss tax department's assistance in probe against six Essar firms

Under Swiss laws, foreign clients of Swiss banks are given an opportunity to appeal against proposed sharing of their details in 30 days.

29 Jun 2019 10:44 AM

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam

The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.

27 Jun 2019 1:44 PM

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Mallya settles for more time to pay up for London home

The case relates to a mortgage taken out by Rose Capital Ventures, one of Mallya's companies.

14 May 2019 8:45 PM

Chandamama magazine owners in dock for money laundering charges

Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.

11 Mar 2019 12:11 PM

No claimants for India-linked dormant Swiss bank accounts!

Swiss banks made public a list of accounts lying dormant without any trace of owners.

15 Jul 2018 11:54 AM

Mamata Banerjee slams Centre over increase in flight of money

Swiss Bank money flying. India losing,” Ms Banerjee wrote on her Twitter handle this evening.

30 Jun 2018 6:31 AM

Govt hints not all Swiss bank cash is ‘black’

Jaitley said Switzerland had taken significant efforts to get out of the image of being a tax haven and non-compliant state.

30 Jun 2018 4:32 AM

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Money of Indians in Swiss banks rises 50 per cent to over Rs 7,000 crore

The surge in Indian money held in Swiss banks comes as surprise given India's continuing clampdown on suspected black money stashed abroad.

29 Jun 2018 10:00 AM

Follow up with me for Loha Mandi roads issue, says CM Arvind Kejriwal

The government will repair the roads that were in bad shape if the NoC is obtained as it comes under MCD, he said.

03 Apr 2018 6:21 AM

Cryptoworld: Coining a new currency bit by bit

The Bitcoin is digital cash available on the Internet with no intermediary.

25 Dec 2017 6:14 AM

India's data security laws strong for banking info exchange: Swiss govt

The information exchange implementation is currently planned for 2018 and the first set of data should be exchanged in 2019.

06 Aug 2017 5:35 PM

Money in Swiss banks: India slips to 88th place; UK on top

Total money held in Swiss banks by foreign clients from across the world, incidentally rose by a small margin from 1.41 trillion.

02 Jul 2017 4:26 PM

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Indians have 'rather few' deposits in Swiss accounts, says bank association

According to the Swiss National Bank data, the funds held by Indians with Swiss banks fell to CHF 1,217.6 million in 2015.

18 Jun 2017 2:52 PM

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