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Indians' Funds In Swiss Banks Plunge 70% To Hit 4-Year Low
Funds parked by Indian individuals and firms in Swiss banks, including through local branches and other financial institutions, fell sharply by 70 per cent in 2023 to a four-year low of 1.04 billion Swiss Francs.
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
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Switzerland Convicts 4 Bankers For Transferring Money To Putin's Friend's Account
The accounts in the Swiss arm of Gazprombank were held by Sergei Roldugin, the artistic director of the St. Petersburg Music House, who is often dubbed Putin's cellist.
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Credit Suisse Hid Over $700 Million From US Department Of Justice: Senate
Embattled Swiss banking giant Credit Suisse has failed to disclose more than $700 million in previously undeclared accounts since 2014, in violation of a plea deal with the US Department of Justice, a Senate committee said Wednesday.
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Swiss Regulator Vows To Hold Credit Suisse Bosses To Account: Report
Swiss financial regulator Finma is probing how to hold bosses at Credit Suisse to account following its emergency takeover by rival UBS, a media report said on Sunday.
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Putin's Cellist Friend "Moved Millions" Through Swiss Banks: Lawyers
The musician himself told the New York Times that he was certainly not a businessman and did not himself own millions, according to the indictment.
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India Gets 4th Set of Swiss Bank Account Details Under The Agreed Framework
India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange.
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Financial Watchdogs Should Do More to Protect Crypto Investors, Swiss Regulator Says
Cryptocurrency trading increasingly resembles the US stock market of the late 1920s, Switzerland's top market regulator said on Wednesday, calling for regulators to take more action to protect consumers from abuse in the freewheeling sector.
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Swiss Court Rejects Bid To Cloak Accounts In Ghosn Probe
Carlos Ghosn, the architect of the Renault-Nissan auto alliance, has been fighting multiple probes since fleeing to Lebanon from Japan in late 2019 and has said he hopes to clear his name in financial misconduct cases against him.
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Billions Of Dollars Stashed By Pakistani Generals In Swiss Bank Accounts
A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
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Swiss Bank UBS Sued By Couple For Sharing Wife's Account Info
UBS Group AG was sued by a couple who said the Swiss bank should not have disclosed the wife's account information to the Internal Revenue Service because she was not a U.S. citizen.
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Facebook, Instagram Remove Chinese Accounts Over Fake 'Swiss Biologist' COVID-19 Origin Claims
Meta said on Wednesday that it has blocked Facebook and Instagram accounts of an influence operation originating in China that promoted claims of a fake "Swiss biologist" saying the United States was interfering in the search for COVID-19's origins.
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Switzerland To Give Info On Real Estate Owned By Indians There: Report
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 data about real estate properties owned by Indians.
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Athlete's Crazy Balancing Act In Obstacle Course Video Will Make Your Jaw Drop
He jumps onto skateboards, hops on huge exercise balls, rides a bike on a wood plank and backflips off a tyre - all this with a mask on. That's Swiss freestyle skier an snowboarder Andri Ragettli for you in a video that has impressed thousands of people - including Former Jammu and Kashmir Chief Minister Omar Abdullah.
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Indians' Funds In Swiss Banks Plunge 70% To Hit 4-Year Low
Funds parked by Indian individuals and firms in Swiss banks, including through local branches and other financial institutions, fell sharply by 70 per cent in 2023 to a four-year low of 1.04 billion Swiss Francs.
-
Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
-
Switzerland Convicts 4 Bankers For Transferring Money To Putin's Friend's Account
The accounts in the Swiss arm of Gazprombank were held by Sergei Roldugin, the artistic director of the St. Petersburg Music House, who is often dubbed Putin's cellist.
-
Credit Suisse Hid Over $700 Million From US Department Of Justice: Senate
Embattled Swiss banking giant Credit Suisse has failed to disclose more than $700 million in previously undeclared accounts since 2014, in violation of a plea deal with the US Department of Justice, a Senate committee said Wednesday.
-
Swiss Regulator Vows To Hold Credit Suisse Bosses To Account: Report
Swiss financial regulator Finma is probing how to hold bosses at Credit Suisse to account following its emergency takeover by rival UBS, a media report said on Sunday.
-
Putin's Cellist Friend "Moved Millions" Through Swiss Banks: Lawyers
The musician himself told the New York Times that he was certainly not a businessman and did not himself own millions, according to the indictment.
-
India Gets 4th Set of Swiss Bank Account Details Under The Agreed Framework
India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange.
-
Financial Watchdogs Should Do More to Protect Crypto Investors, Swiss Regulator Says
Cryptocurrency trading increasingly resembles the US stock market of the late 1920s, Switzerland's top market regulator said on Wednesday, calling for regulators to take more action to protect consumers from abuse in the freewheeling sector.
-
Swiss Court Rejects Bid To Cloak Accounts In Ghosn Probe
Carlos Ghosn, the architect of the Renault-Nissan auto alliance, has been fighting multiple probes since fleeing to Lebanon from Japan in late 2019 and has said he hopes to clear his name in financial misconduct cases against him.
-
Billions Of Dollars Stashed By Pakistani Generals In Swiss Bank Accounts
A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
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Swiss Bank UBS Sued By Couple For Sharing Wife's Account Info
UBS Group AG was sued by a couple who said the Swiss bank should not have disclosed the wife's account information to the Internal Revenue Service because she was not a U.S. citizen.
-
Facebook, Instagram Remove Chinese Accounts Over Fake 'Swiss Biologist' COVID-19 Origin Claims
Meta said on Wednesday that it has blocked Facebook and Instagram accounts of an influence operation originating in China that promoted claims of a fake "Swiss biologist" saying the United States was interfering in the search for COVID-19's origins.
-
Switzerland To Give Info On Real Estate Owned By Indians There: Report
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 data about real estate properties owned by Indians.
-
Athlete's Crazy Balancing Act In Obstacle Course Video Will Make Your Jaw Drop
He jumps onto skateboards, hops on huge exercise balls, rides a bike on a wood plank and backflips off a tyre - all this with a mask on. That's Swiss freestyle skier an snowboarder Andri Ragettli for you in a video that has impressed thousands of people - including Former Jammu and Kashmir Chief Minister Omar Abdullah.
