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India to get 3rd set of Swiss bank details, info on real estate this month

India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the......

US threatens Iran with the 'strongest sanctions in history'

The United States on Monday threatened to apply 'unprecedented' financial pressure on Iran along with other punitive measures if Tehran does not give up its reported goal of developing nuclear......

Controversial godman Chandraswami dies

Controversial godman Chandraswami -- close friend of one Indian prime minister and allegedly involved in the assassination of another -- died in New Delhi on Tuesday. Chandraswami, who......

Clinton's Delhi visit not spectacular, but a step forward

United States Secretary of State Hillary Clinton's visit to New Delhi last week was to prepare ground for the next US-India Strategic Dialogue to be held in Washington, says Alok Bansal The visit......

Is Pakistan helping the Saudis with a nuclear deterrent?

Worried by Iran's nuclear ambitions, Saudi Arabia is trying to strike a secret deal with Pakistan to buy readymade nuclear weapons, says Amir Mir. For long, Saudi Arabia has been one of the two......

Indians' funds in Swiss banks down 11% to Rs 30k cr on lower deposits

Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, declined by 11 per cent in 2022 to 3.42 billion Swiss francs......

Indians' funds in Swiss banks soars by 50% to over Rs 30,000 cr

Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to a 14-year-high of 3.83 billion Swiss francs (over Rs......

Modi's fight against black money gets a fillip

India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the......

Nifty tops 8,500 to end at highest close since August 2015

Markets extended gains on Tuesday with the benchmark Nifty surpassing the 8,500 mark to end at its highest closing level since August 2015 led by private banking major ICICI Bank. The S&P BSE......

The story of tax havens and financial secrecy

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency, Subhomoy Bhattacharjee.     Tax......

Briatore riding high again

Flavio Briatore has always done Formula One his way.Nightclub owner, escort of some of the world's most beautiful women and a title-winning team boss who went from the Benetton fashion empire to......

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