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Total 202 results found. Search for [ swiss bank accounts ]

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November 27, 2017
The value of cryptocurrency Bitcoin rose to an all-time high of over $9,671.84 on Sunday. The digital currency surged past $9600 level for the first time, amid speculations from analysts that it could cross $10,000 level well before 2018 kicks in.

New Delhi, November 19, 2017
Paving the way for India to get instant access to details on Indians with Swiss accounts, a key parliamentary panel in Switzerland has approved an automatic information exchange pact between the two countries.

Meetu Jain
New Delhi, October 5, 2017
The plush London residence of fugitive billionaire Vijay Mallya called Lady Walk was bought using the Indian tax payer's money routed through companies located in the UK, Britain's Serious Fraud Office has discovered.

BT Online
July 14, 2017
Each year, scores of Indians who live abroad for more than 182 days escape the tax net by declaring themselves as 'non-resident'.

New Delhi, June 29, 2017
This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1987.

Nevin John
New Delhi, June 15, 2017
As debt hits Rs 1.38 lakh crore, the Ruias are looking to recast the group once again.

New Delhi/Berne, April 3, 2017
Under its local rules, Switzerland provides a final chance to the concerned persons and entities before sharing the information about suspected cases of tax crimes with any foreign jurisdiction.

New Delhi/Berne, April 2, 2017
Stepping up its hunt for black money stashed abroad, India has approached Switzerland for banking details of at least ten persons and entities suspected to have kept untaxed money in Swiss banks.

BT Online
New Delhi, February 27, 2017
London-based bank HSBC has been approached by tax authorities in India and several other countries over cases related to tax evasion and money laundering, the bank has disclosed in its annual report published last week.

November 23, 2016
In a big step towards fighting black money stashed overseas, Switzerland on Tuesday agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.

BT Online
New Delhi, November 22, 2016
Political parties have questioned the abrupt move and askedthe government to bring back black money stashed in foreign countries insteadof harassing poor people here in India.

October 3, 2016
A Multi-Agency Group (MAG), comprising officials of CBDT, RBI, Financial Intelligence Unit and ED, has been set up to ensure \"speedy and coordinated\" probe against Indians whose names have figured in the Panama papers for allegedly holding bank accounts in foreign nations, government told the Supreme Court on Monday.

New Delhi, September 17, 2016
Officials said the agency carried out the action with the help of their Singaporean counterparts and attached \"Rs 91.3 crore in foreign currency in Singapore bank accounts\". The total seizure of assets in this case now totals to Rs 385 crore.

Zurich, June 30, 2016
Money held by Indians in Swiss banks has fallen by nearly one-third to a record low of 1.2 billion franc (about Rs 8,392 crore) amid a continuing global clampdown on the famed secrecy wall of Switzerland's banking system.

London, June 10, 2016
India has joined a group of nearly 40 nations that have signed a Europe-led clampdown on tax evasion and corruption, committing to automatically exchange information on beneficial ownership, the UK government said.

New Delhi, June 7, 2016
After talks in Geneva with Swiss President and round-table discussions with Swiss businessmen, PM Modi said the two countries had agreed to make combating tax evasion a shared priority.

Mumbai, May 16, 2016
They have also sought to allay concerns emanating from a large chunk of end-beneficial owners of P-Notes being located in Cayman Islands, which accounts for over 41 per cent of all such entities.

April 5, 2016
On Monday, a leak of four decades of documents from a Panamanian law firm that specialises in setting up offshore companies showed widespread use of those instruments by global banks on behalf of their clients and triggered a raft of government investigations across the world.

Manish Bhandari
February 17, 2016
The rich of India have gained manifold and sometimes at the expense of the common man. All the statistics show that the rich control most of the assets - physical or financial - of the country.

Alokesh Bhattacharyya
December 22, 2015
Vineet Nayyar's strategy to bulk up and diversify the offerings of Tech Mahindra through mergers and acquisitions has transformed the company, but there are big challenges ahead.

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