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About 174 results for "swiss bank"

Black money in Swiss bank: Jeweller gets 2-year jail term

The magistrate of the Dehradun court handed the sentence to Raju Verma, the owner of Punjab Jewellers, yesterday after holding him guilty of not showing money stashed away in the Swiss bank in his Income Tax returns. India Today, 1 month ago

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MSN India, 1 month ago
Sify

Credit Suisse under fire as clients hunted for tax evasion

By Toby Sterling and Joshua Franklin AMSTERDAM/ZURICH (Reuters) - Swiss bank Credit Suisse has been dragged into yet more tax evasion and money laundering investigations, after a tip-off to Dutch prosecutors about tens of thousands of suspect accounts ...
 Sify1 month ago Swiss watchdog contacts Credit Suisse over tax fraud probe  DNA1 month ago Dutch-led tax probes anger Swiss, Credit Suisse says cooperating  Sify1 month ago

Swiss bank UBS to be tried in France over tax fraud: sources

Swiss banking giant UBS will go on trial in France for establishing a wide-ranging tax fraud scheme, legal sources said today.
 DNA2 months ago Dutch prosecutors: no Swiss suspects in tax fraud investigation  DNA1 month ago Swiss won't help France investigate tax case using stolen data  DNA1 month ago
MSN India

Businessman gets 2-year jail for undeclared cash in Swiss bank

The counsel said that after seeking prosecution sanction from the Commissioner of Income Tax, Central Kanpur, the I-T department filed 16 cases against Verma for each year he evaded tax since 1996. The case was filed under Section 276 C (1) (wilfully attempts ...
 MSN India1 month ago Cash no longer king? Swiss National Bank begs to differ  DNA2 months ago
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Business Standard

Dehradun: Jeweller gets two-year imprisonment for not disclosing Swiss Bank account

An owner of a famous jewellery showroom in Dehradun was sentenced on Monday to two years of rigorous imprisonment for hiding his Swiss bank account from the Income Tax (I-T) department.
 DNA1 month ago Jeweller gets two-year imprisonment for not disclosing Swiss Bank account  Business Standard1 month ago
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Swiss National Bank rules out note ban; officials say cash 'more reliable'

SNB's deputy head Fritz Zurbruegg said there remains a continuing robust demand for cash
 Business Standard2 months ago Cash to remain king for Swiss; central bank rules out note ban  DNA2 months ago

Swiss central bank sticks to negative rates ahead of French election

ZURICH (Reuters) - The Swiss National Bank stuck to its ultra-loose monetary policy on Thursday, as it awaits the outcome of elections across Europe which could trigger an upsurge in demand for the safe-haven Swiss franc should nationalists perform well.
 Business Standard2 months ago

HSBC being probed for abetting tax evasion in India, elsewhere

Tax authorities in India and other countries are probing HSBC Bank, including its Swiss and Dubai offices, for allegedly abetting tax evasion by four Indians and their families, the multinational lender has disclosed."Various tax administrations, regulatory ...
 Prokerala2 months ago 'HSBC being probed for abetting tax evasion'  SME Times2 months ago
Reuters

Credit Suisse to add 1,200 jobs in Raleigh, North Carolina

Credit Suisse plans to add around 1,200 jobs in North Carolina, partly by moving positions from New York City, the Swiss bank said on Tuesday, as it tries to cut costs following back-to-back annual losses.
 DNA1 week ago Credit Suisse has deployed 20 robots within bank, markets CEO says  Reuters2 weeks ago

Spain probes ex-HSBC executives over money laundering

A Spanish court is probing seven former executives of HSBC's private Swiss bank on suspicion of money laundering following an investigation of documents in the "Swissleaks" scandal on bank-supported tax evasion, legal sources have said. In an order dated ...
 Business Standard2 weeks ago Spanish court to question former HSBC executives in Falciani tax probe  DNA2 weeks ago
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