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Total 143 results found. Search for [ indian money in swiss banks ]

Results 20 to 40 of 143
PTI
October 7, 2019



PTI
October 7, 2019



PTI
September 13, 2019



PTI
September 9, 2019



PTI
New Delhi, September 8, 2019
Regulatory and government officials say the special focus of the analysis of the Swiss banks data could be on identifying people with political links


PTI
New Delhi, August 31, 2019
'India will receive information of the calendar year 2018 in respect of all financial accounts held by Indian residents in Switzerland,' said CBDT


PTI
New Delhi/Berne, July 11, 2019
The details that Switzerland would share with Indian tax authorities would include account numbers, credit balance and all kinds of financial income for each Indian client of every Swiss financial institution


PTI
New Delhi, June 30, 2019
India remains ranked very low when it comes to money parked by Indian individuals and enterprises in Swiss banks; among the top-ranked jurisdictions, the UK is followed by the US, West Indies, France and Hong Kong in the top five


PTI
June 30, 2019



PTI
June 27, 2019
Aggregate funds of all foreign clients of Swiss banks also fell by over 4 per cent to CHF 1.4 trillion (nearly Rs 99 lakh crore) in 2018


PTI
June 27, 2019



PTI
June 27, 2019



BusinessToday.In
New Delhi, June 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


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



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



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



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