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Total 195 results found. Search for [ Swiss bank accounts ]

Results 1 to 21 of 195
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


PTI
New Delhi, October 20, 2019
The bank said the financial assets were showcased on October 12 and the e-auction will take place on November 7.


BusinessToday.In
New Delhi, October 16, 2019
Pandey says it's not fair to say that GST is responsible for the current economic slowdown; contraction in imports and the failure of some sectors to perform well led to a drop in GST collection, he adds


Dipak Mondal
New Delhi, October 8, 2019
According to the income tax department, this new initiative of faceless assessment is expected to increase ease of compliance for taxpayers as the cost and anxiety of taxpayers are likely to be greatly reduced


BusinessToday.In
New Delhi, October 8, 2019
To start with, the I-T department has picked up over 58,000 cases for the faceless e-Assessment scheme and the e-notices have been served before September 30, 2019, for cases of the Assessment Year 2018-19


BusinessToday.In
New Delhi, October 8, 2019
In September, the labour force participation rate increased to 43.2 per cent versus 43 per cent in the previous month. More importantly, the employment rate climbed to 40.1 per cent from 39.5 per cent during this period


BusinessToday.In
October 7, 2019
Catch top stories today from the world of business and economy with BusinessToday.In end of day (EOD) report


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