Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 124 results found. Search for [ swiss bank report ]

Results 1 to 21 of 124
BusinessToday.In
September 12, 2020
ED said it undertook investigations under FEMA regarding advance remittances by certain entities for purchase of TMBL shares through escrow mechanism maintained with Standard Chartered Bank, Mumbai


Nirbhay Kumar
New Delhi, August 18, 2020
Despite an ambitious target, public expenditure on infrastructure - the only functional engine of the economy - is dwindling. That spells bad news for economic recovery


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


PTI
New Delhi, June 28, 2020
Under mounting global pressure, the famed secrecy walls surrounding Swiss banks have already crumbled over the last few years and Switzerland has been making an all-out effort to present itself as a clean global financial centre while dispelling the long-held perception of its banks being secret wealth vaults


Prasanna Mohanty
June 23, 2020
This is the second part of the series which focuses on some of the neoliberal ideas which have clearly failed and yet vigorously pursued and who are the proponents of these ideas


Prasanna Mohanty
May 27, 2020
The package is completely aligned to self-professed agenda of the IMF of limiting fiscal spending, relying on liquidity and credit to households, privatising government-run companies and more deregulations for private enterprises. This agenda has brought immense grief to a large number of countries to be comforting


Reuters
New Delhi, April 17, 2020
OPEC said in a monthly report it now expects global demand to contract by 6.9 million barrels per day (BPD), or 6.9%, in 2020 and noted the reduction may not be the last


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


Prasanna Mohanty
March 20, 2020
Tax havens have powerful backers; they include big nations including the UK and the US, reputed international bankers, accountants, law firms and many others which makes it difficult to discipline them


BusinessToday.In
March 16, 2020
Share Market Update: Sensex ended 2,713 points lower at 31,390 and Nifty closed 756 points lower at 9,199.


BusinessToday.In
New Delhi, March 13, 2020
Coronavirus outbreak: The deceased 69-year-old woman contracted the deadly virus from her son, who has travel history to Switzerland and Italy


BusinessToday.In
New Delhi, March 4, 2020
Coronavirus update: A Paytm employee in Gurugram, who returned from Italy, has been tested positive for novel coronavirus, the company said in a statement on Wednesday


Prasanna Mohanty
February 13, 2020
Taxing agricultural income is a politically sensitive issue; successive governments have shown little interest in taking corrective measures even while official reports have repeatedly expressed serious concerns over non-agriculturists abusing the exemption


PTI
New Delhi, December 23, 2019
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries


BusinessToday.In
New Delhi, October 16, 2019
Pandey says it's not fair to say that GST is responsible for the current economic slowdown; contraction in imports and the failure of some sectors to perform well led to a drop in GST collection, he adds


BusinessToday.In
New Delhi, October 8, 2019
In September, the labour force participation rate increased to 43.2 per cent versus 43 per cent in the previous month. More importantly, the employment rate climbed to 40.1 per cent from 39.5 per cent during this period


BusinessToday.In
October 7, 2019
India is amongst 75 countries with which Switzerland's Federal Tax Administration (FTA) has swapped intelligence on the financial details of people.


PTI
September 19, 2019



BusinessToday.In
New Delhi, September 14, 2019
The probe pertains to a larger I-T probe, which started in 2011, under which around 700 India individuals and entities are being investigated for holding accounts in HSBC Bank in Geneva; Reliance Industries has denied receiving \"any such notices from the income tax department\"


PTI
New Delhi/Berne, July 11, 2019
The details that Switzerland would share with Indian tax authorities would include account numbers, credit balance and all kinds of financial income for each Indian client of every Swiss financial institution


PAGES 1 OF 7  12345