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Is India finally winning the war against black money?

A new framework has been put in place for automatic exchange of information between Switzerland and India to help check the black money menace with effect from January 1, 2018.The funds held by......

Modi govt's war on black money has gone for a toss

The Indian money in Swiss banks had fallen by 45 per cent in 2016, marking their biggest ever yearly plunge, to CHF 676 million (about Rs 4,500 crore) -- the lowest ever since the European nation......

Indians' money in Swiss banks hits record low

Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black......

Indian money in Swiss banks dips 33% to Rs 8,392 cr

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 1997.     The money held by Indians in Swiss banks has......

India among top destination for expats, few others are...

India features among the top ten destinations for expats in terms of 'family aspects of living' in the adopted country and 58 per cent of them believe the country is getting better as a place to......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing......

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