Search For "swiss bank"
Ministry of Finance addresses recent report on Swiss Bank Deposit
Updated : 8 months, 4 weeks ago IST
The Ministry of Finance on Friday addressed recent media reports concerning an increase in money deposited by Indian entities in Swiss bank accounts, providing an update on India's ongoing efforts to combat offshore tax evasion through international exchange of information.
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Deposits by Indians in Swiss Banks fall nearly 18% over last 10 years: Swi
Updated : 8 months, 4 weeks ago IST
Deposits of Indian customers in Swiss banks have declined by around 18 per cent over the past decade, according to the latest figures released by the Swiss National Bank (SNB).
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Adani Group rejects allegations concerning Swiss bank accounts, terms them
Updated : 1 year, 6 months ago IST
The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in Swiss bank accounts
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CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 5 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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India, Singapore defy declining global wealth trend, why?
Updated : 2 years, 6 months ago IST
India was one of few countries which experienced a wealth increase and along with Russia, Mexico and Brazil saw the largest wealth expansion.
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Lalu Yadav slams BJP, recalls being lured’ by PM Modi's "Rs 15 lakh offer"
Updated : 2 years, 6 months ago IST
Rashtriya Janata Dal (RJD) chief and former Bihar Chief Minister Lalu Prasad Yadav, on Friday took a jibe at PM Modi over the 2014 poll promise of bringing back the black money stashed in Swiss banks and claimed to deposit Rs 15 lakh in the bank account of the people of the country which
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Swiss banks may impose sanctions on secret Chinese accounts
Updated : 2 years, 11 months ago IST
Since Russia launched its special military operation in Ukraine, the Switzerland government has moved in to impose sanctions on Moscow and its residents by freezing their Swiss bank accounts and so is monitoring closely Chinese wealth, which could be the next target, Global Watch Analysis re
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Congress MP Rajni Patil demands JPC probe into Adani issue
Updated : 3 years ago IST
Making a fresh attack on the Central government over the Hindenburg-Adani controversy, Congress MP Rajni Patil on Friday demanded the formation of a Joint parliamentary committee (JPC) so that the truth could be revealed.
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Credit Suisse buys Klein & Co for USD 175 mn: WSJ
Updated : 3 years, 1 month ago IST
The Swiss bank is cutting thousands of jobs to restructure and win back customers after scandals and financial losses, according to WSJ. It said its wealth management saw around USD 100 billion of customer outflows in the fourth quarter, when concerns about its financial health reached a fre
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"Heard nothing..." Swiss Ambassador Ralf Heckner opens up on allegation of
Updated : 3 years, 2 months ago IST
"I have been Swiss ambassador for more than two years and I almost heard nothing or hardly anything about black money. The black money issue has been dealt with by a bilateral treaty between Switzerland and India in 2018 on the automatic exchange of banking information between Switzerland
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India emerges as leading investment destination
Updated : 3 years, 2 months ago IST
India with a more youthful labour force also overtook China as the fastest-growing of the world's major economies.
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Swiss authorities share bank accounts details with 101 countries including
Updated : 3 years, 5 months ago IST
Bern [Switzerland], October 11 (ANI): India has received the fourth tranche of information on financial accounts from Switzerland since the two countries entered into an Automatic Exchange Of Information (AEOI) agreement in 2018, in order to improve tax discipline and avert potential evasion
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