Swiss Bank Funds
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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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Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
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Wasn't It PM's Promise To Bring Back Black Money: Rahul Gandhi's Swipe
The Opposition on Friday attacked Prime Minister Narendra Modi over funds parked by Indian individuals and firms in Swiss banks jumping to a 14-year high in 2021, with Congress leader Rahul Gandhi asking wasn't it the PM's promise to bring it back.
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Indians' Funds In Swiss Banks Rise To 14-Year High Of Over Rs 30,000 Crore
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
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Indians' Money In Swiss Banks Rises To 14-Year High; 50% Jump
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 30,500 crore) in 2021.
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Funds Of Indians In Swiss Banks Over 20,000 Crore? Not True, Says Centre
The Finance Ministry on Saturday refuted claims that funds of Indians in Swiss Banks have risen to over Rs 20,700 crore in 2020, the highest figure of deposits in the last 13 years.
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Indians' Funds In Swiss Banks Rise To Over Rs 20,000 Crore: Here's How
Funds parked by Indian individuals and firms in Swiss banks, rose to over Rs 20,700 crore in 2020 on a sharp surge in holdings, though customer deposits fell for the second straight year
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Indians' Money In Swiss Banks Down 6% At Rs 6,625 Crore In 2019
This marks the second consecutive year of decline in aggregate funds of Indian clients with all Swiss banks.
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"Will Get Black Money Data From Switzerland By Next Year": Piyush Goyal
India will get all data from black money from Switzerland by the end of fiscal 2019, Union Minister Piyush Goyal said today, a day after the central European nation released data that showed money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017.
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Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
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Pakistani Money In Swiss Banks Down But Remains Above Indian Funds
Money kept by Pakistani nationals in Swiss banks fell by over 21 percent to a record low of CHF 1.115 billion (Rs 7,700 crore) in 2017, even as the same from India rose after three straight years of decline.
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CBI Files Charge Sheet Against Paramount Airways Promoter For Cheating
The CBI has filed a charge sheet against Paramount Airways promoter M Thiagarajan and three others for alleged cheating in getting scheduled operator license and diverting loan funds worth Rs 19 crore from nationalised banks to a Swiss bank, officials said today.
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Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
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Swiss Open Criminal Probe Over Bank's Links To Malaysia Fund
Swiss federal prosecutors have opened criminal proceedings against Falcon Private Bank Ltd. on suspicion it failed to prevent alleged money laundering linked to the Malaysian state fund 1MDB.
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India Slips To 75th Spot In Terms Of Money In Swiss Banks
India has slipped to the 75th position in terms of money held by its citizens with banks in Switzerland, while the UK remains on top.
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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.
-
Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
-
Wasn't It PM's Promise To Bring Back Black Money: Rahul Gandhi's Swipe
The Opposition on Friday attacked Prime Minister Narendra Modi over funds parked by Indian individuals and firms in Swiss banks jumping to a 14-year high in 2021, with Congress leader Rahul Gandhi asking wasn't it the PM's promise to bring it back.
-
Indians' Funds In Swiss Banks Rise To 14-Year High Of Over Rs 30,000 Crore
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
-
Indians' Money In Swiss Banks Rises To 14-Year High; 50% Jump
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 30,500 crore) in 2021.
-
Funds Of Indians In Swiss Banks Over 20,000 Crore? Not True, Says Centre
The Finance Ministry on Saturday refuted claims that funds of Indians in Swiss Banks have risen to over Rs 20,700 crore in 2020, the highest figure of deposits in the last 13 years.
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Indians' Funds In Swiss Banks Rise To Over Rs 20,000 Crore: Here's How
Funds parked by Indian individuals and firms in Swiss banks, rose to over Rs 20,700 crore in 2020 on a sharp surge in holdings, though customer deposits fell for the second straight year
-
Indians' Money In Swiss Banks Down 6% At Rs 6,625 Crore In 2019
This marks the second consecutive year of decline in aggregate funds of Indian clients with all Swiss banks.
-
"Will Get Black Money Data From Switzerland By Next Year": Piyush Goyal
India will get all data from black money from Switzerland by the end of fiscal 2019, Union Minister Piyush Goyal said today, a day after the central European nation released data that showed money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017.
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Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
-
Pakistani Money In Swiss Banks Down But Remains Above Indian Funds
Money kept by Pakistani nationals in Swiss banks fell by over 21 percent to a record low of CHF 1.115 billion (Rs 7,700 crore) in 2017, even as the same from India rose after three straight years of decline.
-
CBI Files Charge Sheet Against Paramount Airways Promoter For Cheating
The CBI has filed a charge sheet against Paramount Airways promoter M Thiagarajan and three others for alleged cheating in getting scheduled operator license and diverting loan funds worth Rs 19 crore from nationalised banks to a Swiss bank, officials said today.
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Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
-
Swiss Open Criminal Probe Over Bank's Links To Malaysia Fund
Swiss federal prosecutors have opened criminal proceedings against Falcon Private Bank Ltd. on suspicion it failed to prevent alleged money laundering linked to the Malaysian state fund 1MDB.
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India Slips To 75th Spot In Terms Of Money In Swiss Banks
India has slipped to the 75th position in terms of money held by its citizens with banks in Switzerland, while the UK remains on top.
