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About 9 results for "swiss national bank"

Spain arrests whistleblower in HSBC tax evasion scandal
Money Control

Spain arrests whistleblower in HSBC tax evasion scandal

French national Herve Falciani was sentenced in late 2015 to five years in prison for economic espionage. A Swiss court also convicted him for illegally obtaining data, breach of business confidentiality and of bank secrecy. Money Control, 2 weeks ago

1 images for "swiss national bank"

Business Standard, 2 months ago
Rediff.com

What does the nation get out of the CBI?

'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful,' says Aakar Patel. Photograph: Mansi Thapliyal/Reuters The Central Bureau of Investigation is our elite instrument against crime. Like America's Federal Bureau of Investigation, the CBI was formed to tackle something specific. The FBI initially was set up to go after Communism, the CBI was meant to take on corruption. So how effective is it actually? We hear of demand that the 'case be given to the ...
 Rediff.com1 month ago
Sify

Switzerland using bitcoin and blockchain to keep alive the Swiss banking culture

Highlights: Swiss Finance Ministry and Minister, and Economics Affair minister positive on blockchain Swiss government launches blockchain task force Swiss Financial Market Supervisory Authority (FINMA) comes up with guidelines for categorising ICOs as ...
 Sify1 month ago

In election year, Pak's 'Deep State' closing in

New Delhi [India], April 19 (ANI): The dynasts of Pakistan are at play again now that the election season has begun. The main players of this drama are the Dynasts of Jat Umra, the home of the Nawaz Sharif dynasty and the dynasts of Larkana, the home of ...
 Sify1 day ago
Rediff.com

Congress targets PM over Nirav Modi; No one will be spared, says BJP

Image: Billionaire jeweller Nirav Modi with actress Nimrat Kaur. Photograph: Jamie McCarthy/Getty Images  The Bharatiya Janata Party and the Congress on Thursday blamed each other for the Rs 11,400 crore fraud case involving the Punjab National Bank even as the latter called the scam's main accused Nirav Modi as "chhota Modi" sparking condemnation from the ruling party. The rival parties also traded allegations over a picture of Nirav Modi with Prime Minister Narendra Modi and a business ...
 Rediff.com2 months ago
Rediff.com

Bofors: After 12 years, CBI challenges HC order acquitting accused

The Central Bureau of Investigation on Friday filed a petition in the Supreme Court challenging a 2005 order of the Delhi high court quashing all charges against accused persons in the politically-sensitive Bofors pay-off case. The filing of the appeal assumes significance as Attorney General K K Venugopal had recently advised the agency against moving a petition against the high court verdict after a delay of 12 years. Sources, however, said that after consultations, law officers were in ...
 Rediff.com2 months ago
DNA

Goa: Taxi driver held for molesting US tourist

A middle-aged motorcycle taxi rider was arrested today for allegedly molesting a US woman tourist on January 27, police said. Isidore Fernandes was picked up from Anjuna village after the woman, who is in her 20s, took to social media and posted the picture ...
 DNA2 months ago

Trump to tell Davos he won't tolerate trade abuses, IP theft

U.S. President Donald Trump will urge a top-level gathering of political leaders and chief executives on Friday that his administration will not tolerate intellectual property theft and trade abuses, a senior U.S. official said. Trump is due to give the main ...
 Deccan Herald2 months ago
DNA

WEF 2018: The Indian colours in a white Davos

Facing severe weather with constant snow that has not been seen in more than a decade, the alpine village of Davos greeted delegates rather harshly. Snow banks along the roads were more than 7 feet high as snow ploughs worked strenuously to keep the roads ...
 DNA2 months ago
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