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Paradise Papers: Over 700 Indians named in leaked tax haven list

The leaked list contains the name of Union minister Jayant Sinha, who responded by saying that the transactions were not done for any 'personal purpose'. More than a year after the Panama Papers......

9/11: 'Around Swarna, I was in presence of possibly an angel'

It's been 10 years since Swarna Chalasani breathed her last. But even today, the legacy of this 9/11 victim lives on. Students and abused women continue to benefit from her work. Arthur J Pais......

Banks' Digital Push Risks Customers' Safety

We as customers have to be conscious and careful to sidestep numerous types of frauds made possible under a mindless shift to a digital ecosystem without customer-redress procedures, warns Debashis......

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......

Funds parked by Indians in Swiss banks rise to 2.55 billion Swiss francs

Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to 2.55 billion Swiss francs (over Rs 20,700 crore) in......

Indians' money in Swiss banks hits 3rd lowest level in over 30 years

Swiss authorities have always maintained that assets held by Indian residents in Switzerland cannot be considered as 'black money' and they actively support India in its fight against tax fraud and......

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Fiduciary Trust International

News for Fiduciary Trust International

Paradise Papers: Over 700 Indians named in leaked tax haven list

9/11: 'Around Swarna, I was in presence of possibly an angel'

Banks' Digital Push Risks Customers' Safety

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

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

Funds parked by Indians in Swiss banks rise to 2.55 billion Swiss francs

Indians' money in Swiss banks hits 3rd lowest level in over 30 years

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