You Searched For "Swiss bank accounts" and got 20 results
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2 mins read
Swiss authorities freeze $310 mn allegedly linked to front man of Adani group, Adani Group rejects allegations
Swiss authorities have frozen over USD 310 million in multiple Swiss bank accounts linked to Adani …
PTI
3 mins read
Swiss Court jails UK's richest Hinduja family for exploiting Indian domestic workers
On Friday, the court sentenced Prakash and Kamal Hinduja to four years and six months in prison, wh…
ANI
11 mins read
Big banks promised to protect the planet. Now they're doing an about-face.
Big banks and asset managers are a powerful force in fighting the climate crisis, but many of them …
Catherine Boudreau
2 mins read
Credit Suisse's troubles unlikely to impact India's banking system say experts
India's banking system is expected to remain unscathed from the troubles in Credit Suisse as it has…
PTI
2 mins read
Credit Suisse delays filing its annual report, reviving fears about the Swiss bank's finances
Credit Suisse shares fell 4% in early-morning trading Thursday, having slumped to a record low last…
George Glover
3 mins read
IT dept seeks to prosecute Anil Ambani for holding secret funds in Swiss accounts
The department said he was liable to be prosecuted under Sections 50 and 51 of the Black Money…
PTI
2 mins read
Credit Suisse's top execs could face a probe over their role in the banking giant's collapse, Swiss watchdog says
Credit Suisse was rescued by rival UBS last Sunday, bringing down the curtain on its 167-year histo…
George Glover
2 mins read
Oligarchs and other wealthy Russians have stashed up to $214 billion in secretive Swiss bank accounts, leading trade group reveals
The unusual revelation from Switzerland's top banking association, made to Reuters, comes after the…
Huileng Tan
2 mins read
Massive Credit Suisse leak reveals bank managed hundreds of millions of dollars with clients tied to criminal activity and human rights abuses
In a statement, Credit Suisse said it "strongly rejects the allegations and insinuations about the …
Bethany Biron
3 mins read
India is seeking details on the rise in Swiss bank deposits from the South Asian country
The finance ministry on Saturday asserted that Indian customer deposits in Swiss banks have fallen …
PTI
4 mins read
How bad is the banking crisis?
Central banks, regulators and governments are rushing to save banks from collapsing. But the uncert…
Spriha Srivastava
3 mins read
Rolex Daytona prices continue to slide on the resale market as the crypto crash wipes out wealth of newer collectors
Resale prices for the most popular variant of the Cosmograph fell 16% from their peak in April, but…
Dominick Reuter
2 mins read
Swiss bank allows India access to black money information. Here’s how much it can help
However, given the delay that this decision has had, it’s possible that it wouldn’t be of much…
2 mins read
HSBC Swiss bank account holders might get spared by the I-T deptt
In Jindal’s case, the Delhi bench of the tribunal said that even though the assessing officer told …
2 mins read
Even with global turmoil in financial markets, macro factors turning better for India: Uday Kotak
Kotak Mahindra Bank CEO Uday Kotak said on Thursday said that with macro factors turning positive, …
PTI
1 min read
Swiss tax department discloses name of Congress leader, her son, India seeks help in bank accounts probe
The Swiss tax department had disclosed their names in Switzerland government’s federal gazette, men…
2 mins read
Dow jumps 372 points as US stocks surge on rescue plans for struggling banks
Stocks swung higher on news that First Republic Bank will receive a $30 billion deposit from larger…
Carla Mozée
1 min read
Tax authorities can investigate NRIs with offshore bank accounts until they give consent for information sharing
Only after the authorities are convinced that the money in the account does not belong to the perso…
1 min read
Black Money: Two Indians feature among nationals having bank accounts in Swiss bank
The Swiss Federal Tax Administration (FTA) has asked the two women to register an appeal within 30 …
1 min read
Black Money: Another list of account holders to come up
What makes it even more insightful is the proposed compliance act which is all set for a finalizati…