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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/ reports. had reported on Sunday, October 26, 2014, that the......

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......

How Modigate has transformed the Modi sarkar into UPA III

The scandal surrounding Lalit Modi serves as a reminder for how similar our mainstream political parties are in resisting institutional reform.   Congress workers take out a protest rally......

Is this logo 'Made in India'? Yes, says govt

The logo is similar the advertisement campaign of Cantonal Bank of Zurich The government sought to dismiss reports that the 'Make in India' logo was inspired by a Swiss bank advertisement, saying......

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......

More names tumble out in Swiss a/c; Yash Birla among notified ones

Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in......

Swiss ups black money vigil as India threatens criminal action

India and some other nations threatening criminal proceedings over suspected black money in Swiss banks, the European nation has stepped up its supervisory and enforcement efforts to keep away......

Land acquisition and democracy

Those who have a long-range mission of true nation-building will pay close attention to World Bank's new action plan for fairness in all matters of land use, says Rajni Bakshi. Image: World Bank......

RBI closely watching black money probe against HSBC

The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC, which is facing multi-nation probe including by Indian tax authorities for alleged tax evasion and money......

Why FIFA boss Blatter has become the focus of a criminal investigation

- A Swiss national who has run soccer's powerful governing body for the past 17 years, 79-year-old FIFA boss Sepp Blatter has now for the first time become the focus of a criminal investigation. -......

US Open PHOTOS: Murray stunned by Anderson; Federer, Halep through to quarters

IMAGE: Great Britain's Andy Murray leaves the court after losing to South Africa's Kevin Anderson in the fourth round of the US Open tennis tournament at USTA Billie Jean King National Tennis......

FIFA mess: Blatter hits back at Chung over 'corrupt' comments

Sepp Blatter leaves after his statement during a news conference at the FIFA headquarters in Zurich. Photograph: Ruben Sprich/Reuters Outgoing president Sepp Blatter hit back at Chung Mong-joon,......

More trouble for FIFA...Swiss authorities examine grants

A policeman stands in front of the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images Swiss authorities are examining development grants made by FIFA around the world as part of their......

World anti-money laundering body deletes FIFA-related warning

'We don't have any direct evidence that financial institutions have done necessarily anything wrong' Swiss police officers stand in front of the entrance of the FIFA headquarters in Zurich.......
  Web results for Swiss National Bank
Red Cross Opens 35 Shelters to Help Flooding Victims in North and South Carolina

From the Wires Urges People to Remain Vigilant as More Flooding Threatens Oct. 5, 2015 02:37 PM WASHINGTON , Oct. 5, 2015... ...
New set of Swiss bank disclosures coming in Dec

For the first time, Switzerland to make public unclaimed bank a/c's of foreign nationals Having started making public the names of Indians and... ...

New Delhi: Finance Minister Arun Jaitley on Sunday warned that those who did not declare overseas black money during compliance window will face... ...
Govt to soon make PAN must for cash spending beyond a limit

To check generation of domestic black money, the government will soon make it mandatory to furnish PAN card details for cash transactions beyond a... ...
Huge bubble? Commodity price slump sends ripples around world

TARKWA: In the boom times when the price of gold was soaring, Ebenezer Sam-Onuawonto had a dream job and a dollar salary many times the national... ...

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