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About 276 results for "swiss bank"

Swiss notice to Indian art curator on bank info request

Switzerland has issued notices to an Indian art curator, his family members and two related companies after the receipt of request from India for "administrative assistance", including information about their Swiss bank account details. DNA, 1 week ago

2,367 images for swiss bank

Swiss Info, 2 weeks ago
Yahoo! UK and Ireland, 2 weeks ago
Financial Express, 1 week ago
4 Traders, 2 weeks ago, 2 weeks ago
Sify, 3 weeks ago
New Indian Express, 3 weeks ago
Yahoo! Finance, 3 weeks ago
Reuters UK, 3 weeks ago
Yahoo! Finance UK and Ireland, 3 weeks ago

Indian Swiss bank account holders may shift to other tax havens

Switzerland has to share bank details from 2018 which gives most account holders enough time to plan their move to another tax haven
 Business Standard2 months ago Swiss notes are landing in Calcutta  The Telegraph2 months ago Switzerland progressing in fight against money laundering:FATF  Business Standard2 months ago Black Money: Swiss start consultations on AEOI with India  Deccan Herald2 months ago

Punjab Elections 2017 | Amarinder Singh has stashed black money in his Swiss Bank account: Jaitley

Union Finance Minister Arun Jaitley said, "Amarinder and his family has stashed huge stocks of black money in Swiss Bank accounts."
 DNA3 weeks ago Jaitley attacks Amarinder over "black money"  State Times3 weeks ago SAD-BJP brought devp, Cong allowed terrorism to rise: Jaitley  Deccan Herald4 weeks ago

Singapore jails, fines Swiss bank's ex-manager in 1MDB case

A Singapore court found a former manager at a Swiss private bank guilty of failing to report more than USD 1.26 billion in suspicious transactions in a case linked to the indebted Malaysian state fund 1 MDB. The court today sentenced Jens Sturzenegger, a ...
 Business Standard1 month ago Ex-BSI banker found guilty in Singapore of charges linked to 1MDB probe  Reuters2 months ago Singapore jails second BSI banker on charges linked to 1MDB probe  Sify2 months ago

Business minister has full confidence in Swiss National Bank - report

ZURICH (Reuters) - Switzerland's business minister said he supported the Swiss National Bank and its monetary policy, but added that a euro-Swiss franc exchange rate of 1.15 would be welcome. The currency is currently trading at 1.0721 versus the euro. Two ...
 Sify1 month ago

Lodha PMLA case: ED recovers diamonds, rubies from bank locker

During the searches, the agency also seized some documents related to a purported Swiss bank account.
 DNA1 month ago ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker  Rediff.com1 month ago

ED raids Lodha's premises in Kolkata, says Swiss bank papers seized

ED today conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here in connection with a money laundering case probe and said it seized some documents related to a purported Swiss bank account. The Enforcement Directorate ...
 Deccan Herald1 month ago

Modi has created more havoc than Hitler: Mamata

West Bengal Chief Minister Mamata Bannerjee tells ANI:  "You (Narendra Modi) couldn't recover Swiss bank black money, but created inconvenience for those with white money." "You've created more havoc than
 Rediff.com2 months ago Mamata tears into Modi at UP rally, asks masses to fight notebandi with votebandi  catchnews.com2 months ago PM Modi has created more havoc than Hitler, claims Mamata  Sify2 months ago

Swiss bank move too little, too late

Most tax consultants, who did not want to be identified, believe a three-year window for the AEOI protocol to come into effect would give Indians with income and assets in Switzerland enough time to move their illegal wealth to some other tax haven.
 DNA2 months ago

Ex-BSI banker jailed for 30 months in 1MDB-linked case

A Singapore court jailed a former wealth manager for Swiss bank BSI for 30 months on Thursday on charges of perverting the course of justice in a case linked to a money-laundering investigation involving Malaysian fund 1MDB. Prosecutors said Yeo Jiawei, the ...
 Reuters1 month ago
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