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About 188 results for "swiss banks"

Ten on Modi govt's list for black money in Swiss banks
Money Today

Ten on Modi govt's list for black money in Swiss banks

PTI New Delhi/Berne Last Updated: April 3, 2017 | 09:07 IST PM Narendra Modi Stepping up its hunt for black money stashed abroad, India has approached Switzerland for banking details of at least ten persons and entities suspected to have kept untaxed money in ... Money Today, 3 weeks ago

1,762 images for swiss banks

Reuters, 7 hours ago
Sify, 1 week ago
Reuters, 1 week ago
Sify, 2 days ago
Sify, 3 weeks ago
Reuters, 3 weeks ago
MSN India, 1 week ago, 1 week ago
Business Standard, 1 week ago
Reuters, 1 month ago

India top source of illegal medicines entering Switzerland

This comes amid a continuing global clampdown on illicit wealth allegedly stashed in Swiss banks
 Business Standard1 month ago

Croatia top court says Swiss franc conversion law necessary

Croatia's Constitutional Court on Friday rejected a request from local banks to consider whether a law on the conversion of Swiss franc loans into euros, aimed at protecting borrowers and implemented in late 2015, was against the constitution.
 DNA2 weeks ago

SPECIAL REPORT-How banks lost the ear of Britain's government over Brexit

One afternoon in mid-January, Prime Minister Theresa May walked into a meeting room in the Swiss resort of Davos to face Wall Street's most powerful bankers.
 DNA1 month ago

Dollar recoups losses, shares lower as banks weigh

Banks dragged European shares slightly lower following underwhelming results from Swiss major UBS
 Business Standard2 months ago European shares dip on weak banks and energy before Dutch vote, Fed  Sify1 month ago Global Markets - Dollar recoups losses, shares lower as banks weigh  Business Standard2 months ago

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 Today1 week ago 2 yrs jail for UKD jeweller for stashing money in Swiss bank  DNA1 week ago Dehradun jeweller gets 2 yrs in jail for not disclosing Swiss Bank account  Business Standard1 week ago Two years jail for UKD jeweller for stashing money in Swiss bank  Business Standard1 week 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 week 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.
 DNA1 week ago Jeweller gets two-year imprisonment for not disclosing Swiss Bank account  Business Standard1 week ago

Swiss watchdog contacts Credit Suisse over tax fraud probe

Switzerland's financial watchdog said today it was "in contact" with Credit Suisse after authorities in the country were kept in the dark about a massive international fraud probe targeting the bank.
 DNA3 weeks ago Credit Suisse under fire as clients hunted for tax evasion  Sify3 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 won't help France investigate tax case using stolen data

Switzerland's highest court has rejected a French request for help in investigating a married couple for tax offences, ruling that data stolen from HSBC's Geneva private bank was inadmissible.
 DNA3 weeks ago Dutch prosecutors: no Swiss suspects in tax fraud investigation  DNA3 weeks ago Swiss bank UBS to be tried in France over tax fraud: sources  DNA1 month ago
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