Home » swiss bank

You Searched For "Swiss Bank"

Delhi chief minister Arvind Kejriwal addresses a public rally at Hisar. (Photo: PTI)

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.

3 April 2018 6:21 AM IST

The total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017. (Photo: AP)

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 July 2018 11:54 AM IST

The total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017. (Photo: AP)

India gets first tranche of Swiss account details

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

7 Oct 2019 4:48 PM IST

Former IPL Chairman Lalit Modi. (File photo)

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...

3 Oct 2019 5:11 PM IST

About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

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 March 2019 12:11 PM IST

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 IST

Total funds kept by all foreign clients in the Swiss banking system, as per an analysis of the latest figures compiled by the Swiss National Bank as on 2016-end.

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

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

29 Jun 2019 10:44 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

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

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

27 Jun 2019 1:44 PM IST

Tax authorities raids Chinese entities for money laundering. (PTI Photo)

Finance Ministry refutes reports of alleged rise in Indians' funds in...

The Ministry has sought relevant facts from Swiss Authorities along with their view on possible reasons for the...

19 Jun 2021 1:16 PM IST

Mamata Banerjee

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 IST

Union minister Piyush Goyal borrowed the phrase to hit back at the Congress chief for a tweet targeting him over corruption allegations. (Photo: File)

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...

30 Jun 2018 4:32 AM IST

The total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017. (Photo: AP)

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

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

29 Jun 2018 10:00 AM IST