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About 222 results for "swiss bank"

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. DNA, 4 days ago

2,375 images for swiss bank

Reuters, 7 hours ago
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Swiss Info, 1 month ago
Yahoo! UK and Ireland, 1 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 week 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 Standard3 weeks ago Cash to remain king for Swiss; central bank rules out note ban  DNA3 weeks 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.
 DNA1 month 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."
 DNA1 month ago Jaitley attacks Amarinder over "black money"  State Times1 month ago SAD-BJP brought devp, Cong allowed terrorism to rise: Jaitley  Deccan Herald2 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 ...
 Sify2 months 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.
 DNA2 months ago ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker  Rediff.com2 months 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 Herald2 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 ...
 Prokerala3 weeks ago 'HSBC being probed for abetting tax evasion'  SME Times3 weeks ago

UBS faces French trial over long-running tax case

UBS and its French subsidiary face a trial in France after authorities laid out charges against the Swiss bank, marking an escalation of a long-running probe into allegations they helped wealthy clients avoid taxes. "We will now have the possibility to ...
 Reuters4 days ago
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