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SWISS ACCOUNT

'SWISS ACCOUNT' - 8 News Search Result(s)

  • Indian Rupee
    PTI | Jul 01, 2016, 07:21 AM IST Zurich: Money held by Indians in Swiss banks has fallen by nearly one-third to a record low of 1.2 billion franc (about Rs 8,392 crore) amid a continuing global clampdown on the famed secrecy wall...
  • four indian names in list of unclaimed swiss bank accounts
    India TV News Desk | Dec 16, 2015, 07:55 PM IST There are at least four Indian names in the list of unclaimed Swiss bank accounts where the last customer contact was at least 60 years ago. The release of the list, which is the first such...
  • black money ed scanner on indians named in hsbc list
    PTI | Nov 22, 2015, 01:29 PM IST New Delhi: In the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.The agency recently has begun obtaining...
  • black money india slips to 61st place on swiss money list
    PTI | Jun 22, 2015, 09:36 AM IST Zurich: India has moved down to 61st place in terms of foreigners' money in Swiss banks and it now accounts for a meagre 0.123 percent of the total global wealth worth USD 1.6 trillion in...
  • india has independent evidence on black money in swiss
    PTI | Jan 22, 2015, 07:57 AM IST Davos: India today said it has independent evidence of Indians having black money in Swiss accounts and Switzerland has promised expeditious sharing of information in this regard.After meeting his Swiss counterpart Eveline Widmer-Schlumpf on the...
  • tax proceedings against swiss account holders arun jaitley
    IANS | Jul 18, 2014, 01:19 PM IST New Delhi: Tax proceedings have begun against Swiss bank account holders, Finance Minister Arun Jaitley told the Lok Sabha Friday.Responding to a query from BJP member Anurag Thakur during a discussion on the union budget,...
  • indian swiss account details may be out next year assange
    India TV News Desk | Dec 03, 2011, 08:56 PM IST New Delhi, Dec 3: The names of Indians holding Swiss bank accounts may be revealed by Wikileaks sometime next year, its founder Julian Assange said today.Assange, who is under house arrest in the UK, said...
  • advani apologizes to sonia gandhi on swiss account issue
    PTI | Feb 18, 2011, 01:49 PM IST New Delhi, Feb 18 :  Senior BJP leader L K Advani has apologised to Congress President Sonia Gandhi for a party-appointed task force report, which had alleged that she and her late husband Rajiv had...