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Total 201 results found. Search for [ Swiss bank accounts ]

Results 1 to 21 of 201
PTI
October 10, 2020
India is among the 86 countries with which Switzerland's Federal Tax Administration (FTA) has exchanged information on financial accounts within the framework of global standards on AEOI this year


Nirbhay Kumar
New Delhi, August 18, 2020
Despite an ambitious target, public expenditure on infrastructure - the only functional engine of the economy - is dwindling. That spells bad news for economic recovery


BusinessToday.In
August 12, 2020
Accused was representing many Chinese firms for Hawala operations in India; with help of some employees at Bandhan Bank and ICICI Bank, he was infusing around Rs 3 crore through Hawala daily


Dipak Mondal
August 11, 2020
Income Tax Department had received information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


PTI
July 9, 2020
The Bishnois have been asked to reply within ten days to exercise their right to appeal against sharing of information as per the Swiss laws, according to two separate notices published in Switzerland's latest federal gazette, dated July 7


PTI
New Delhi, June 28, 2020
Under mounting global pressure, the famed secrecy walls surrounding Swiss banks have already crumbled over the last few years and Switzerland has been making an all-out effort to present itself as a clean global financial centre while dispelling the long-held perception of its banks being secret wealth vaults


Dipak Mondal
New Delhi, June 26, 2020
Case was registered on a complaint from Punjab National Bank against Moser Baer, which is borrower company, and others, including directors and other unidentified persons


PTI
June 26, 2020
According to the SNB, its data for ''total liabilities'' of Swiss banks towards Indian clients takes into account all types of funds of Indian customers at Swiss banks, including deposits from individuals, banks and enterprises


Prasanna Mohanty
May 27, 2020
The package is completely aligned to self-professed agenda of the IMF of limiting fiscal spending, relying on liquidity and credit to households, privatising government-run companies and more deregulations for private enterprises. This agenda has brought immense grief to a large number of countries to be comforting


Nevin John
New Delhi, April 28, 2020
Companies with low financial liabilities and high liquidity on their books have better chance to tide over the coronavirus-triggered deep slowdown


BusinessToday.In
New Delhi, March 29, 2020
Coronavirus Crisis Live Updates: The duration of 21-day COVID-19 lockdown \"shall not be counted for the purposes of the time-line for any activity that could not be completed due to such lockdown, in relation to a corporate insolvency resolution process\"


Prasanna Mohanty
March 20, 2020
Tax havens have powerful backers; they include big nations including the UK and the US, reputed international bankers, accountants, law firms and many others which makes it difficult to discipline them


BusinessToday.In
New Delhi, March 13, 2020
Coronavirus outbreak: The deceased 69-year-old woman contracted the deadly virus from her son, who has travel history to Switzerland and Italy


Prasanna Mohanty
February 13, 2020
Taxing agricultural income is a politically sensitive issue; successive governments have shown little interest in taking corrective measures even while official reports have repeatedly expressed serious concerns over non-agriculturists abusing the exemption


Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


BusinessToday.In
January 8, 2020
As MD of IBM in India and South Asia, Patel will be responsible for all strategic and operational matters related to IBM's sales, marketing, services and delivery operations in the region, including Bangladesh, Nepal and Sri Lanka


PTI
New Delhi, January 5, 2020
Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared by the Swiss authorities


PTI
New Delhi, December 23, 2019
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries


PTI
November 10, 2019
Incidentally, some of the accounts linked to Pakistan residents have been claimed since then, as is the case with several other accounts linked to residents from other countries including Switzerland itself


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