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About 199 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, 4 days ago

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Sify, 4 days ago
Reuters, 4 days ago
Sify, 3 weeks ago
Reuters, 3 weeks ago
MSN India, 4 days ago, 5 days ago
Business Standard, 5 days ago
Reuters, 4 weeks ago
Reuters, 1 month ago
Money Today, 2 weeks 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 India4 days ago Cash no longer king? Swiss National Bank begs to differ  DNA1 month ago
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.
 DNA5 days ago Jeweller gets two-year imprisonment for not disclosing Swiss Bank account  Business Standard5 days ago

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 ...
 Sify3 weeks ago Swiss watchdog contacts Credit Suisse over tax fraud probe  DNA2 weeks ago Dutch-led tax probes anger Swiss, Credit Suisse says cooperating  Sify3 weeks ago Credit Suisse cuts bonuses for top execs by 40 percent amid shareholder protest  Sify1 week 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.
 DNA1 month ago Dutch prosecutors: no Swiss suspects in tax fraud investigation  DNA3 weeks ago Swiss won't help France investigate tax case using stolen data  DNA2 weeks ago

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 Standard1 month ago Cash to remain king for Swiss; central bank rules out note ban  DNA1 month 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 Standard1 month ago

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.
 DNA2 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."
 DNA2 months ago Jaitley attacks Amarinder over "black money"  State Times2 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 ...
 Prokerala1 month ago 'HSBC being probed for abetting tax evasion'  SME Times1 month ago
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