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

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New Delhi, November 21, 2014
The Prime Minister said he was glad that the world community took note of the black money issue because it does not selectively affect one nation.

Mail Today Bureau
New Delhi, November 17, 2014
The information collected by the Special Investigation Team on black money stashed abroad is throwing up cash trails that go beyond Swiss banks.

New Delhi/ Berne, November 3, 2014
While the exact number of such accounts could not be found, sources said that there are more such accounts on which India is seeking details from Swiss authorities.

Prosenjit Datta
November 5, 2014
The salaries of CEOs and other top-level executives have really shot up over the last decade and a half. Our cover story this issue looks at how compensation at the top has changed.

Sarika Malhotra
November 3, 2014
The list of foreign account holders may yield little in the fight against unaccounted wealth.

New Delhi, October 27, 2014
Despite some official White Papers, or government reports, on black money tabled in the past, only unofficial estimates by independent agencies are floating around. The variations are also rather wide.

New Delhi, October 17, 2014
Besides, the Swiss government would \"confirm the genuineness or otherwise\" details of foreign accounts of Indian citizens procured by intelligence agencies, Jaitley said.

SPS Pannu
New Delhi, September 29, 2014
The Finance Ministry has reached out to Swiss authorities to provide details pertaining to the pre-2011 period on bank accounts held by the country's tax evaders.

July 31, 2014
Events, people who made the news this past fortnight. Featuring Arun Jaitley's 5-minute break during his Budget speech, Carrefour exiting India, Infosys reporting its first quarter results and more.

New Delhi, June 30, 2014
\"We have written to the Swiss authorities seeking details in this regard. Finance Minister Arun Jaitely had promised that such a step will be taken,\" a senior Finance Ministry official said.

Zurich/New Delhi, June 30, 2014
As Switzerland commits to cooperate in India's fight against black money, a new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.

Mumbai, June 23, 2014
\"All the banks and financial institutions (FIs) are advised to ensure that information/documents required by the SIT are made available as and when required,\" the Reserve Bank said in a notification.

New Delhi, June 23, 2014
\"We have till now not received any information regarding the black money accounts from the Swiss authorities,\" said finance minister Arun Jaitley.

Zurich/New Delhi, June 23, 2014
The list of such persons and entities is being shared with India, while further details would also be provided in due course and all necessary administrative assistance would be made available as well, a senior Swiss government official said.

New Delhi, May 7, 2014
As India steps up its pressure on Switzerland to get details of suspected tax evaders having bank accounts in the European nation, a discreet probe is underway of each stock market dealing of over 100 entities linked to these cases to detect possible re-routing of black money.

New Delhi, April 26, 2014
The minister further said that he received a reply on his letter from his Swiss counterpart and will send India's response in the next few days.

Mumbai, April 11, 2014
The bank raised $750 million in 5-year money at US treasury interest rate plus 205 basis points, while it priced the 10-year $500 million issue at 225 bps over the treasury, one of the merchant bankers told PTI.

Mumbai, March 25, 2014
Exim Bank raised $500 million in an overseas bond sale programme in a 5.5-year money that was oversubscribed by over six-times and priced at a yield of 3.96 per cent, according two merchant bankers.

London/New York, March 12, 2014
While the group is open to sale of these properties if some really good offer comes its way, the existing offers have been dismissed outrightly as they appear to be made with a view to cash in on the group's current crisis, sources said.

Rajendra Jadhav and Siddesh Mayenkar
Mumbai, February 8, 2014
The Indian Commodity Exchange is set to fold due to plummetting trading volume as a result of the government's failure to liberalise and investors retreat from futures markets after NSEL scam.

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