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Total 7 results found. Search for [ foreign money in Switzerland ban ]

Results 1 to 7 of 7
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


Rahul Shrivastava
June 30, 2018
In 2016, funds stashed by Indians in Swiss banks had fallen by 45 per cent to Rs 4,500 crore. The drop was the highest since the Swiss banks shed their secrecy clauses that shielded depositors in 1987. The latest data shows that the money parked directly with the banks is now pegged at Rs 6,891 crore and another Rs 112 crore through fiduciaries.


Suresh Surana
New Delhi, May 14, 2018
Lack of regulations governing cryptocurrencies an impediment for ICOs in India.


By Sarika Malhotra and Goutam Das
Delhi, November 30, 2016
While the near-term economic logic may seem weak, the plan on black money appears to be well thought out. Demonetisation is just one leg. What has generated the fear psychosis is a combination of many things executed over the past two years by the Narendra Modi Government.


Joe C Mathew
November 9, 2016
At the stroke of eight on 8th November night, Prime Minister Narendra Modi announced that all 500 and 1000 rupee notes that are in circulation will seize to be legal tender by the midnight.


Anilesh S Mahajan,Dipak Mondal
September 24, 2015
Here's why the new Black Money Act is bound to fail in bringing back the illicit cash stashed abroad.


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