Search For "swiss bank"
Congress MP Pramod Kumar gives zero-hour notice to discuss surge in deposi
Updated : 6 days, 18 hours ago IST
New Delhi [India], August 3 (ANI): Rajya Sabha member Pramod Tiwari gives zero-hour notice in Rajya Sabha on the issue of what he termed as a surge in Indian money held in Swiss banks.
Read More
RS member Pramod Kumar gives zero-hour notice to discuss surge in deposits
Updated : 1 week, 4 days ago IST
New Delhi [India], July 29 (ANI): Rajya Sabha member Pramod Kumar gave a zero-hour notice to discuss what he termed as a "surge in money deposited by Indians in Swiss banks".
Read More
Billions of dollars stashed by Pakistani Generals, officials in Swiss Bank
Updated : 5 months, 2 weeks ago IST
Islamabad [Pakistan], February 21 (ANI): A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
Read More
Vijay Mallya faces eviction from luxury home in London
Updated : 6 months, 3 weeks ago IST
London [UK], January 19 (ANI): The fugitive Kingfisher tycoon Vijay Mallya is facing the prospect of a humiliating eviction from the luxury Central London home he currently occupies after the UK High Court ruled against him in a dispute with the Swiss bank UBS.
Read More
No official estimate of black money stashed in Swiss banks for last 10 yea
Updated : 1 year ago IST
New Delhi [India], July 26 (ANI): The government has no official estimate of black money stashed in the Swiss Bank for the last 10 years, Minister of State for Finance Pankaj Chaudhary told the Lok Sabha in a written reply on Monday.
Read More
MoS Pankaj Chaudhary says increased funds of Indians in Swiss Banks do not
Updated : 1 year ago IST
New Delhi [India], July 20 (ANI): Minister of State For Finance Pankaj Chaudhary on Tuesday dismissed media reports on the increase of Indian funds in the Swiss Banks and stating that the figures do not indicate the quantum of alleged black money held by Indians in Switzerland.
Read More
Finance Ministry refutes news reports of alleged black money held by India
Updated : 1 year, 1 month ago IST
New Delhi [India], June 19 (ANI): The Finance Ministry on Saturday refuted claims that funds of Indians in Swiss Banks have risen to over Rs 20,700 crore in 2020, the highest figure of deposits in the last 13 years.
Read More
The must read guide for becoming a successful founder - 'Entrepreneurship
Updated : 1 year, 6 months ago IST
New Delhi [India], January 21 (ANI/SRV Media): Baljeet Gujral is your average next door boy who had humble beginnings coming from a low income family background. But this Mumbai boy turned tables for himself by getting a double masters from Ivy League Institutes like Oxford and IIM and makin
Read More
Swiss bank accounts of Indians shared by Switzerland under AEOI mechanism
Updated : 2 years, 10 months ago IST
Bern [Switzerland], Oct 7 (ANI): The Swiss Federal Tax Administration (FTA) said on Monday it has exchanged information on financial accounts with 75 countries including India.
Read More
4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 3 years, 1 month ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
Read More
Congress has no idea of issues faced by poor: Yogi Adityanath
Updated : 3 years, 3 months ago IST
Kushinagar (Uttar Pradesh) [India], Apr 26 (ANI): The Congress party had no idea of the struggles faced by the poor people of the country as their money from the scams used to be deposited in Swiss banks, said Uttar Pradesh chief minister Yogi Adityanath on Friday.
Read More
Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 3 years, 6 months ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
Read More