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About 158 results for "swiss banks"

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

Swiss banks ask India to ensure secrecy for info

Indians have few deposits in Swiss banks compared to global financial hubs: Swiss private bankers Business Standard, 5 days ago
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1,770 images for swiss banks

Money Control, 1 day ago
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Asia Net India , 1 week ago
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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 Standard6 days ago Can suspend auto exchange if confidentiality breached: Swiss  Business Standard2 months ago
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 Today2 months ago India steps up black money hunt;seeks Swiss details of over 10  Business Standard2 months 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 months ago
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 Standard1 day ago Swiss bank Rothschild fined in Malaysian 1MDB case  Money Control1 day ago Private bank Rothschild fined in 1MDB case - source  DNA1 day ago Swiss making progress in 1MDB case despite Malaysia's silence: top prosecutor  First Post.com2 months ago
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Essar Oil's creditors approve $12.9 bln Rosneft takeover -sources

By Promit Mukherjee and Devidutta Tripathy MUMBAI, June 23 (Reuters) - Creditor banks to India's EssarOil approved the acquisition of the company by a group includingRussia's Rosneft, two sources familiar with the mattersaid, removing a key hurdle to the ...
 Sify1 day ago

European shares rise as France stocks gain, banks, retailers rebound

* STOXX 600 up 0.8 pct * French stocks, banks gain as Macron solidifies reformmandate * Ocado jumps 11 pct as Exane eyes Amazon possibilities * Third Point stake-building report boosts Philips(Updates prices at close) By Helen Reid and Kit Rees PARIS, June 19 ...
 Sify4 days ago France, banks and retail rebound make for bright start for European shares  Sify5 days ago France, banks, retail rebound make for bright start for European shares  Sify5 days ago

Former Julius Baer banker pleads guilty in U.S. FIFA corruption probe

A former banker at Swiss private banking group Julius Baer pleaded guilty on Thursday to a U. S. money laundering conspiracy charge in connection with a wide-ranging corruption probe into the world soccer governing body FIFA.
 DNA1 week ago
First Post.com

Swiss watchdog defends handling of information on Germany spy suspect

A Swiss watchdog defended federal prosecutors on Wednesday from allegations that they inadvertently blew the cover of a spy detained in Germany last month on suspicion he was gathering intelligence about sales of stolen Swiss bank data.
 DNA1 month ago Swiss spy agency defends practices after German arrest in tax case| Reuters  First Post.com1 month ago Swiss intelligence agency making no comment on spy case in Germany  DNA1 month 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 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
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