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Black money probe: Swiss begin making public names of Indians

Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective......

Who is this 'Yashpal Kapoor' on the Swiss bank accounts list?

Is this 'Yashpal Kapoor' the late Congress leader, one of Indira Gandhi's closest aides in the 1970s? Sheela Bhatt/Rediff.com reports. Rediff.com had reported on Sunday, October 26, 2014, that the......

'Mukesh, Anil, Naresh Goel, Cong MP have Swiss a/cs'

Activist-turned-politician Arvind Kejriwal on Friday took on the issue of hawala money stashed in Swiss bank accounts. Kejriwal claimed that he had a list with the names of people with money in......

Seek details of Swiss bank accounts: CPM

With a Swiss bank agreeing to provide information to the United States about its account- holders, the Communist Party of India-Marxist on Monday demanded that the United Progressive Alliance......

Get details of Swiss bank accounts: CPI-M

The Polit Bureau of the Communist Party of India-Marxist has issued the following statement: Get Details of Swiss Bank accountsSwiss banks with secret accounts are known to hold substantial sums of......

India to get details of Swiss bank accounts from Sept 2018

Switzerland will not share details about accounts held prior to September 2018. In a big step towards fighting black money stashed overseas, Switzerland on Tuesday agreed to automatic sharing of......

Indian black money deposits moved out of Switzerland

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater......

Swiss entities keen to invest in India, says envoy

A man holds a 100 Swiss Francs bank note in front of an ATM in this illustration picture taken in Bern. Photograph: Denis Balibouse/Reuters Swiss companies see a high investment potential in......

Reliance tells employees Swiss bank account is legal

Reliance Industries has claimed allegations of its chairman, Mukesh Ambani, having illegal Swiss Bank accounts are not true.  In a communication to its employees, RIL referred to The Indian......

Swiss bank accounts leaks: HSBC acknowledges 'past' lapses

Amid a global expose revealing tax dodging through accounts in its Swiss bank, British major HSBC has admitted to past lapses even as it claimed that rigorous control are now in place to curb......

Swiss justice office blocked bank accounts in FIFA probe

Flags are pictured in front of the headquarters of soccer's international governing body FIFA in Zurich, on Wednesday. Photograph: Ruben Sprich/Reuters The Swiss Federal Office of Justice (FOJ)......

Uruguay's star footballer Forlan among HSBC's Swiss account holders

Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC. Forlan was among a list of rock stars, Hollywood......

Wimbledon injury pull-outs raise questions about motives

Federer said the rate of dropouts would fall if the slams switched to best-of-three-sets rather than best-of-five as it would mean matches were more like "a sprint to the finish line" rather than......
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  Web results for Swiss Bank
Lucerne, a city from a fairytale

In part II of her Switzerland diary, Geetanjali Krishna takes us into the picturesque city that is a fascinating mix of Swiss quaintness and modern... ...

http://www.rediff.com/getahead/report/traveltuesday-lucerne-switzerland-a-city-from-a-fairytale-travel-swiss-tour/20170912.htm
Italy's dual currency schemes may be long road to euro exit

By Gavin Jones ROME (Reuters) - Italy's main opposition parties are replacing their calls to leave the euro with apparently less radical proposals... ...

http://www.sify.com/finance/italys-dual-currency-schemes-may-be-long-road-to-euro-exit-news-others-rjiwwQieegced.html
'Pakistan among 50 worst terror financing countries'

Islamabad, Sep 7 (IANS) Pakistan is among the 50 worst countries in terms of money laundering and terror financing, according to a study conducted... ...

http://www.sify.com/news/pakistan-among-50-worst-terror-financing-countries-news-international-rjhoXXihbgfij.html
Asia stocks down, dollar wobbles on simmering North Korean tensions

By Shinichi Saoshiro TOKYO (Reuters) - Asian stocks fell on Wednesday after a slide on Wall Street overnight while the dollar was on the defensive... ...

http://www.sify.com/finance/asia-stocks-down-dollar-wobbles-on-simmering-north-korean-tensions-news-commodities-rjgjd4chdfagc.html
GLOBAL MARKETS-Yen, bonds and gold gain on N.Korea nuclear test, missile report

* Yen and Swiss franc make gains on U.S. dollar * South Korea stocks off 1 pct, Nikkei lose 0.9 pct * Gold spikes to 10-month peak, Treasuries well... ...

http://www.sify.com/finance/global-markets-yen-bonds-and-gold-gain-on-nkorea-nuclear-test-missile-report-news-commodities-rjefXPcgdjicf.html

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