You Searched For "swiss bank accounts NRIs" and got 20 results
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Attention! Here's what's changing with your PPF accounts starting 1st October, 2024
Note that if you have opened a second PPF account on or after December 12, 2019, you are not eligib…
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
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
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
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
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
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
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
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
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
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
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…
Getting back unpaid dividends, unclaimed shares: Insights into the process to claim from IEPF Authority
Unclaimed dividends and shares can be a result of many reasons such as incorrect mailing addresses,…
How bad is the banking crisis?
Central banks, regulators and governments are rushing to save banks from collapsing. But the uncert…
Spriha Srivastava
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
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…
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 …
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
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…
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…