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

Results 80 to 100 of 143
PTI
New Delhi, June 16, 2016
Following up on Prime Minister Narendra Modi's meeting with Swiss leadership, an Indian team of officials will soon visit Switzerland to seek expeditious action.


PTI
Geneva, June 6, 2016
Switzerland on Monday assured India of stepped up cooperation in its hunt for unearthing black money stashed by Indians in Swiss banks as it agreed to send a top official to New Delhi to extensively deliberate on the issue.


PTI
Zurich, October 5, 2015
Swiss Banking Ombudsman said the new banking law has mandated that assets over 500 Swiss franc that have been dormant for 50 years have to be published.


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.


PTI
Berne , September 8, 2015
Neo Corp, which began as a small woven sack maker in 1985 and now claims to be a multinational technical textiles group, had incidentally faced income tax searches on its various premises earlier in February for alleged tax evasion.


PTI
Zurich/London, August 31, 2015
These banks, which include those headquartered in Switzerland and London, are asking their customers from India to avail the ongoing 'one-time compliance' window provided by the Indian tax authorities for disclosure of undeclared foreign assets.


E. Kumar Sharma
July 31, 2015
The entire project will be around Rs 1.5 lakh crore.  State officials expect the Centre to release at least Rs 1,000 crore annually for the next three years, but a big funding gap will still remain.


Manoj Kumar
New Delhi, July 9, 2015
Washington has signed pacts covering more than 80 tax jurisdictions to implement the Foreign Account Tax Compliance Act, or FATCA, requiring financial institutions to share information about Americans' accounts worth more than $50,000.


PTI
Zurich, June 22, 2015
India now accounts for a meagre 0.123 per cent of the total global wealth worth $1.6 trillion in Switzerland's banking system.


Team BT
May 30, 2015
Featuring: Nita Ambani, Yash Birla, Subrata Roy and Pradip Baijal.


Ajita Shashidhar and Nevin John
May 20, 2015
The reborn Future group is banking on two big breaks from the past: one, it will depend heavily on white-label FMCG to offer the cheapest and best groceries in its shops. Second, to allow customers to shop from anywhere and take deliveries anywhere as well.


PTI
New Delhi, March 4, 2015
The new law will not only target the perpetrator of the crime, but also the \"arbitrator, the abettor and the beneficiary\", Revenue Secretary Shaktikanta Das said.


BT Online Bureau
New Delhi, February 28, 2015
Finance Minister Arun Jaitley on Saturday presented his maiden full-year Budget for the 2015-16 financial year in the Lok Sabha. Read the full text of his speech here:


Barun Jha
Davos, January 21, 2015
Shortly on his arrival, Finance Minister Arun Jaitley said the ongoing meet of the rich and the powerful would be an opportunity for India where a lot is happening.


PTI
New Delhi, December 17, 2014
The government is re-negotiating bilateral treaties to limit tax benefits to genuine investments and curb the routing of domestic money to safe havens abroad.


Mail Today Bureau
December 17, 2014
This is the first report to include estimates of illicit financial flow from developing countries in 2012, which the study pegs at $991.2 billion.


PTI
Berne/New Delhi, December 15, 2014
This surge in gold shipments has made India the largest destination for the yellow metal exports from Switzerland.


Mail Today Bureau
New Delhi, December 11, 2014
India is the world's largest manufacturing centre for cut and polished diamonds contributing 85 per cent in terms of volume.


PTI
New Delhi, December 8, 2014
As per the latest official data of the Swiss National Bank, deposits of Indians in Swiss banks stood at over Rs 14,000 crore at the end of 2013, but these are the officially declared funds by Indian clients of Swiss banks and might not be illicit wealth.


PTI
Mumbai, December 4, 2014
\"We cannot enter into discussions on illegal data. Once there is independent investigation, we will fully cooperate with Indian officials\", the Swiss envoy said.


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