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

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New Delhi, October 27, 2014
The company said that his account was opened when he was an NRI and was legally allowed to open this account.

Mumbai, October 27, 2014
According to the latest shareholding pattern of Dabur, Pradip Burman, who is part of the promoter group, holds 0.02 per cent stake in the company.

Mail Today Bureau
October 25, 2014
In a stinging letter to Jaitley, the veteran lawyer has questioned the government's inability to disclose the names of Indians holding illegal foreign bank accounts because of bilateral double taxation avoidance treaties (DTAT).

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.

New Delhi, October 17, 2014
The Centre said that foreign nations have objected to disclosing such information and if such details are revealed then no other country would sign such deal with India.

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.

New Delhi, September 12, 2014
The court had asked the CBI director Ranjit Sinha to file the affidavit, saying, \"Whatever you want to tell us, tell us in black and white.\"

New Delhi, July 18, 2014
Referring to a media report of a separate list of account holders, Finance Minister Arun Jaitley said that the Swiss authorities denied the presence of such a list.

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.

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/Mumbai, May 13, 2014
Bharti Airtel raised about $2 billion in a dual currency international bond sale, saying it is the largest debt issuance by a domestic firm till date.

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, May 2, 2014
In a strongly worded letter to his Swiss counterpart, Finance Minister P Chidambaram has also warned that an effective exchange of tax-related information was \"extremely important\" for economic co-operation between the two countries and Switzerland must honour its \"rights and duties\" agreed to in their bilateral Direct Tax Avoidance Convention (DTAC).

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.

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.

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.

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