Search For "swiss bank"
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.
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".
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.
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.
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.
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.
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.
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
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.
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.
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.
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.