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Total 149 results found. Search for [ Swiss bank accounts ]

Results 1 to 21 of 149
BusinessToday.In
New Delhi, June 17, 2019
PM Modi invites all party chiefs to discuss 'one nation, one election' on June 19Prime Minister Narendra Modi has invited the presidents of all parties represented in Lok Sabha or Rajya Sabha on June 19 to discuss the issue of 'one nation, one election'. The Prime Minister has called the meeting to also discuss the celebration of 75 years of India's independence in 2022, 150 years of Mahatma Gandhi's birth anniversary this year and issues related to aspirational districts.Budget 2...


BusinessToday.In
New Delhi, June 16, 2019
As per the auction notice, PNB is looking to sell the accounts to banks, asset reconstruction companies (ARCs), non-banking financial companies (NBFCs) and financial institutions


PTI
Berne/New Delhi, June 16, 2019
While Switzerland has always denied being a safe haven for black money, it has begun sharing details in recent years with several countries including India after submission of evidence about financial and tax-related wrongdoings of the Swiss bank clients


PTI
June 16, 2019



Ankit Kumar | Loveena Tandon
New Delhi, June 4, 2019
Half a dozen civil and bankruptcy proceedings clubbed with the invocation of various international laws by Vijay Mallya's legal team, have made it all the more difficult for Indian banks making claims to his assets.


BusinessToday.In
New Delhi, June 3, 2019
Applying for US visa? Now you need to furnish 5-year social media detailsIf you are planning to apply for the US visa, you will have to share your internet history. As proposed by the Trump administration, the country now requires most of the US visa applicants to submit their social media details for the past five years, as part of its strategy to improve screening of potential immigrants and visitors. According to media reports, the revised norms could affect up to 15 million travellers who...


PTI
June 2, 2019
The latest such notice was issued to one Potluri Rajamohan Rao on May 28, asking him to file an appeal, if any, within ten days in connection with the 'administrative assistance' sought by the Indian authorities


PTI
June 2, 2019



BusinessToday.In
New Delhi, May 27, 2019
SpiceJet to induct Boeing 737, taking fleet size to 100 aircraft, Jaypee Infra's creditors' meet on May 30 to discuss NBCC bid, and more on News Blast.


BusinessToday.In
New Delhi, May 27, 2019
Switzerland steps up to share banking info; 11 Indians get notices in a dayAs Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself. At least 11 such notices were issued to Indian nationals on May 21 itse...


PTI
May 26, 2019
The Swiss government has stepped up its efforts in sharing such details with a number of countries in the recent months, but the surge in India-related cases is noticeable in the past few weeks


PTI
May 26, 2019



PTI
May 17, 2019



BusinessToday.In
March 20, 2019
The bank is looking to sell all of them on a 100% cash basis, but the actual realisation will, of course, depend on the reserve price and bids from the buyers


PTI
March 19, 2019



PTI
Islamabad, March 19, 2019
The Pak government said many of these offshore account holders did not have legitimate, documented business.


PTI
March 19, 2019



PTI
March 12, 2019
The bank is looking to sell all the accounts on a 100 percent cash basis to banks, ARCs, NBFCs and other financial institutions, according to the auction notice on the lender's website on Tuesday.


PTI
March 11, 2019



PTI
March 10, 2019



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