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  Nirav Modi's Swiss Bank accounts with 6 million US dollars seized

  India | June 27, 2019 13:50 IST

  Fugitive diamantaire and key accused in PNB fraud case Nirav Modi's four Swiss bank accounts have been frozen by the authorities in Switzerland on request of India, confirmed Enforcement Department on Thursday.

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  Four Indian names in list of unclaimed Swiss bank accounts: Reports

  India | December 16, 2015 19:55 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

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  India has independent evidence on black money in Swiss accounts :Arun Jaitley

  Politics | January 22, 2015 7:57 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