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About 154 results for "swiss bank"

Indians have 'rather few' deposits: Swiss banks
Rediff.com

Swiss banks lobby for get-out clause as end of bank secrecy nears

Switzerland's private banks, used for decades by the world's wealthy to hide money and avoid tax, are pushing for extra legal protection of client information that could halt a much-heralded exchange of data with dozens of countries. DNA, 1 week ago
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1,770 images for swiss bank

Money Control, 5 days ago
Sify, 2 weeks ago
Sify, 5 days ago
catchnews.com, 1 week ago
Asia Net India , 1 week ago
DNA, 1 week ago
Sify, 1 month ago
Reuters, 1 month ago
Reuters, 2 months ago
Sify, 2 months ago

Secrecy must for automatic info exchange: Swiss banks to India

India will have to ensure strict confidentiality of information about its citizens' Swiss bank accounts received through the new automatic exchange window, failing which the Alpine nation will stop sharing the data. Switzerland and its banks will also keep a ...
 Business Standard1 week 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 ...
 Sify2 months ago Singapore fintech firm says launches first digital platform for trade finance assets  Sify1 month ago Swiss watchdog contacts Credit Suisse over tax fraud probe  DNA2 months ago Singapore fines Credit Suisse, UOB over 1MDB-linked dealings, wraps up review  Sify4 weeks ago
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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 Today2 months ago 2 yrs jail for UKD jeweller for stashing money in Swiss bank  DNA2 months ago Dehradun jeweller gets 2 yrs in jail for not disclosing Swiss Bank account  Business Standard2 months ago Two years jail for UKD jeweller for stashing money in Swiss bank  Business Standard2 months 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 India2 months 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.
 DNA2 months ago Jeweller gets two-year imprisonment for not disclosing Swiss Bank account  Business Standard2 months ago
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Money Control

Swiss Bank Edmond de Rothschild fined in 1MDB money laundering case

This case has triggered money-laundering probes in Switzerland, Singapore, US among other countries
 Business Standard5 days ago Swiss bank Rothschild fined in Malaysian 1MDB case  Money Control5 days ago Private bank Rothschild fined in 1MDB case - source  DNA5 days ago Swiss making progress in 1MDB case despite Malaysia's silence: top prosecutor  First Post.com2 months ago
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First Post.com

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 month ago Credit Suisse to cut jobs as it pares back in London  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 Standard1 month ago Spanish court to question former HSBC executives in Falciani tax probe  DNA1 month ago

Swiss bank account "spy thriller" case may deepen, says German official

The Sueddeutsche Zeitung newspaper and broadcasters NDR and WDR reported that the Swiss Federal Intelligence Service (FSI) had planted a mole in the North Rhine-Westphalia (NRW) finance ministry to get details of German tax investigators.
 DNA1 month ago
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