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

Results 120 to 140 of 143
Satyajit Das
January 2, 2014
Satyajit Das, author of Extreme Money: The Masters of the Universe and the Cult of Risk, says India's poor public finances, weak international position, structurally flawed businesses, poor infrastructure, corruption and political atrophy threaten to overwhelm its future prospects.

Zurich/New Delhi, June 20, 2013
Indians' money in Swiss banks has fallen to a record low level of about Rs 9,000 crore, as a global clampdown against the famed secrecy wall of Switzerland banking system made it unattractive for their global clients.

BT Online Bureau
New Delhi, November 10, 2012
Dabur has denied charges levelled by India Against Corruption (IAC) that the three Burman brothers, who own the company, had accounts with HSBC in Geneva.

New Delhi, November 9, 2012
While accusing many corporate bigwigs of the country ofevading tax by stashing their black money in their foreign accounts, Kejriwal accused HSBC of aiding hawala in India.

Anand Adhikari
August 6, 2012
Over the last 15 years, as HCC diversified and took on bigger projects, it accumulated debt amounting to Rs 4,300 crore. Servicing it has taken a heavy toll on the balance sheet.

Kartikeya Sharma
New Delhi, June 7, 2012
Top Central Bureau of Investigation (CBI) sources have confirmed that the key money trail connected to the 2G scam has hit a dead end because Swiss authorities are not cooperating.

S.P.S. Pannu
New Delhi, March 1, 2012
Top officials of the CBDT and the ED have recommended to the government that those holding unaccounted money abroad should be allowed to bring back their funds with reduced penalties and granted immunity from prosecution.

New Delhi, October 11, 2011
The amended Indo-Swiss taxation treaty has came into effect, a development that will allow India to seek specific information on black money and tax evasion cases dating back to January 1, 2011.

Mail Today Bureau
New Delhi, August 3, 2011
Finance minister Pranab Mukherjee tells the Rajya Sabha that the government has received information about some Indian nationals having accounts in Swiss banks and is taking appropriate action to bring back the black money.
June 22, 2011
Durgesh Shankar, a former member of the Central Board of Direct Taxes, shares his insights into how black money is generated in India and ways in which it could be checked.

S.P.S. Pannu
New Delhi, June 20, 2011
The new black money pact with the Swiss is pretty much useless for accessing money which has already been squirreled away abroad.

Suman Layak
May 26, 2011
The RBI penalises top banks which sold exotic forex products to consumers who did not understand them.

New Delhi, April 21, 2011
Coming down hard on the Government on the issue of blackmoney, the Supreme Court on Thursday asked why it was \"sleeping\" all these years and now focusing only on Hasan Ali Khan and not disclosing names of others who have stashed money in foreign banks.

Suman Layak
February 21, 2011
The knitwear capital of India is being squeezed by two messy problems: forex deals gone wrong, and a polluted, dying river.

Sushmita Choudhury
November 4, 2009
If you thought offshore accounts were used only to park illegal funds, think again. They could be your ticket to legal tax savings and diversification.

Dipen Sheth
July 16, 2009
Dipen Sheth offers a solution to tackling the ballooning fiscal deficit — the government should tap the nearly Rs 50 lakh crore of illegal money stashed abroad by Indians.
May 17, 2007
The smile on Indians planning a foreign holiday this summer has just grown slightly broader.

By Rajshree Kukreti
November 2, 2006
The Indian obsession with jewellery continues unabated. But people have also started looking at other forms of gold as an investment.

Shalini S. Dagar
March 3, 2010
Starting at the peak of the global financial crisis, India's first agribusiness fund has done some smart deals in the food business.

Suman Layak
May 14, 2009
While efforts to rein in tax havens may not affect investment into India, this is an opportunity for policy reforms.

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