Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

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

Results 40 to 60 of 143
PTI
May 14, 2019
The court order also forbids any further claims arising out of the bankruptcy proceedings currently instituted in the UK against Mallya by a consortium of Indian banks led by State Bank of India


PTI
May 14, 2019



PTI
April 17, 2019



PTI
April 17, 2019



PTI
April 17, 2019



PTI
March 11, 2019



PTI
March 10, 2019



PTI
January 8, 2019



PTI
December 31, 2018



PTI
December 2, 2018
One of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator Sebi for multiple violations, while the other firm is said to have political links in Tamil Nadu.


BusinessToday.In
November 23, 2018
Swiss bank UBS has sought repossession of the property at Cornwall Terrace over the non-payment of about Rs 185.4 crore mortgage loan.


PTI
New Delhi, August 7, 2018
On the HSBC list, the minister said that undisclosed income of Rs 8,448 crore was detected with a tax demand of Rs 5,447 crore.


BusinessToday.In
New Delhi, August 5, 2018
Cleansing the Indian economy of black money was one of the biggest promises PM Narendra Modi made before coming to power in 2014. Now that the Modi government has completed four years at the Centre, BusinessToday.In Editor Rajeev Dubey assesses the initiatives it took to curb the menace of black money.


Mudit Kapoor
New Delhi, November 8, 2018
Today, Finance Minister Arun Jately in a Facebook post described the note ban as a \"key step in a chain of important decisions taken by the government to formalize the economy\".


BusinessToday.In
New Delhi, July 25, 2018
Nearly 1700 defamatory URLs and content were blocked by Twitter and Facebook on government's request; new data has surfaced quoting Swiss National Bank that non-bank loans and deposits by individuals and corporate in Swiss bank accounts have gone down by 80 per cent since the Modi government came to power and fugitive Mehul Choksi has fled to Antigua from the US to save himself from extradition. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


Mail Today Bureau
July 25, 2018
The Finance Minister rejected the reports that suggested Indian deposits had risen by 50 per cent in 2017. Goyal told the Rajya Sabha that he had discussed the issue with Swiss authorities, who told him that the media reports have not taken account of the way the SNB figures have to be interpreted.


BusinessToday.In
July 24, 2018
\"After the NDA came to power in 2014, deposits in Swiss banks have been reduced by 80 per cent till the end of 2017,\" Finance Minister Piyush Goyal said.


BusinessToday.In
July 16, 2018
While a specific figure for these India-linked accounts is not known, the total holding in all such dormant accounts is estimated at about Swiss Francs (CHF) 44 million (about Rs 300 crore).


PTI
New Delhi, July 15, 2018
The list of over 3,500 dormant accounts continues to have at least six withIndian links since December 2015, as no successful claimant has come forward for them. Recent data shows that Indians have about Rs 7,000 crore in Swiss banks.


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.


PAGES 3 OF 8  12345