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About 1347 results for "swiss banks"

Income Tax to serve demand notices on 339 Swiss a/c holders

The Income Tax sleuths are all set to process demand notices to 339 account holders in Swiss banks under the HSBC list. DNA, 2 months ago

2,842 images for swiss banks

Business Insider, 1 day ago
Fidelity Brokerage Services LLC, 1 week ago
The Fiscal Times, 1 week ago, 1 day ago
Yahoo! News, 1 day ago
Reuters, 1 day ago
4 Traders, 1 day ago
Merco Press, 4 days ago, 5 days ago
West Australian, 1 week ago

Interview: AIIB not a rival to other multilateral development banks: Swiss official

The State Secretariat for Economic Affairs (SECO) of Switzerland told Xinhua on Wednesday that Switzerland does not consider the China-led Asian Infrastructure Investment Bank (AIIB) as a rival to other multilateral development banks, such as the ...
 Individual.com2 days ago XINHUA - Interview: AIIB not a rival to other multilateral development banks: Swiss official  Namibia Press Agency2 days ago AIIB not a rival to other multilateral development banks  Xinhua News Agency2 days ago
Business Standard

HSBC's India headcount up by 1,000; US staff size down

lack money allegedly stashed by Indians in Swiss banks, global banking giant HSBC increased its headcount in India by 1,000 last year to 32,000 -- the second highest after the UK. As per the bank's latest annual report, it had a total worldwide workforce of ...
 Business Standard1 month ago France imposes 1 billion euro bail on HSBC; begins formal probe  Rediff.com1 week ago How corporate honchos reacted to black money allegations  Rediff.com2 months ago HSBC’s India Headcount Up By 1,000; U.S. Staff Size Down  Silicon India1 month ago
Business Standard

Swiss banks to eschew the accumulated illicit money

European nation decides to shun black money as India and other countries threaten criminal proceedings. A multitude of Swiss banks are finding themselves in regulatory cross hairs in multiple jurisdictions.
 India Infoline1 week ago Swiss ups black money vigil as India threatens criminal action  Deccan Herald1 week ago Black money probe: India threatens Swiss regulator with criminal investigation  Jagran Post1 week ago Swiss ups black money vigil  Asian Age1 week ago
IBN Live

Swiss banks to Indians: prove nature of funds

Seeking to come clean on illicit funds amid intense government pressure, Swiss banks have asked their Indian clients to provide fresh undertakings to ensure that untaxed money is not stashed in their accounts. Swiss banks, long perceived to be safe havens for ...
 Asian Age2 weeks ago Amid intense government pressure, Swiss banks seek fresh undertakings from Indians  IBN Live2 weeks ago Black money: Swiss banks seek fresh undertakings from Indians  DNA2 weeks ago Blackmoney: Swiss Banks Seek Fresh Undertakings  Silicon India2 weeks ago
Business Standard

Swiss client code

Facing a global crackdown, including from India, on their safe-haven tag, Swiss banks today asserted that "bank-client confidentiality" would not disappear and "automatic information exchange" was not the only solution to the black money menace. The assertion ...
 The Telegraph4 weeks ago Client confidentiality will not disappear: Swiss banks  Economic Times4 weeks ago
Money Control

dna exclusive: Swiss banks penetrating India like never before: Whistleblower

There are still many more Indians with secret Swiss accounts: Stephanie Gibaud
 DNA2 months ago Italy and Switzerland sign deal to end Swiss banking secrecy  Business Standard1 month ago Swiss banks lose appeal among Indians  The Financial Chronicle2 months ago Swiss banks lose sheen among Indians as secrecy heads for end  Business Standard2 months ago

Ambiguous stand

The disclosure of a list of 1,195 Indian account holders in Swiss banks by a whistleblowers collective will only confound the Bharatiya Janata Party government's ambiguous stand on black money. After initial tall claims of making Indians richer by Rs 15 lakh ...
 Asian Age2 months ago

Shell companies being used to pay bribes by corporates: Deepak Parekh

In the wake of a new list revealing names of nearly 1,200 Indian account holders in Swiss banks, eminent banker Deepak Parekh on Tuesday said that unidentifiable shell companies are being used for paying bribes and ‘speed money’ remains a challenge for ...
 First Post.com2 months ago 'Distinguish between legitimate funds and black money'  Rediff.com2 months ago Distinguish Between Legitimate Funds And Black Money: Parekh  Silicon India2 months ago

Indian companies raise $2 bn in debt from Six Swiss Exchange

Some eight Indian firms including six banks raised nearly USD 2 billion in debt from Six Swiss Exchange between 2012-14. "Nearly, USD 2 billion equivalent had been raised in total 10 debt issuance from six banks and two corporates of India from ...
 Business Standard2 months ago Indian cos raise $2 bn in debt from Six Swiss Exchange  Economic Times2 months ago
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