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4 Swiss Bank Accounts of Nirav Modi Frozen On ED's Request
The Swiss authorities have frozen four bank accounts of Nirav Modi, the main accused in Rs-13,000-crore-PNB-fraud, and his sister as part of the ongoing criminal money laundering probe being conducted against him, PTI reported. The accounts frozen on the request of ...
Swiss Bank Accounts Of Nirav Modi Frozen On Ed S Request
Swiss Bank To Share Details Of Indian Account Holders
In an another step to curb black money stashed abroad, India and Switzerland have signed an agreement for automatic exchange of information. "India and Switzerland signed the ‘Joint Declaration' for the implementation of Automatic Exchange of Information (AEOI) between India and ...
Swiss Bank Share Details Indian Account Holders
Swiss Bank Accounts: 6 Must Know Facts
Opening any form of accounts in Swiss Bank is considered and counted amongst the safest in the world as they maintain high level of privacy with both their domestic and foreign customers. We often hear politicians, millionaires, criminals or government ...
Ambanis, Jet Chief Goyal Deny Having Illegal Swiss Bank Account
Top industrialists the Ambani brothers and Jet Airways Chairman Naresh Goyal, on Monday denied having illegal Swiss bank accounts in the wake of leaked list of account holders of HSBC brought out by an international body of journalists. "There is ...
Ambanis Jet Chief Goyal Deny Having Illegal Swiss Bank Account
Make requests that are 'justified': Swiss banks to India
As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified". The Association of Foreign Banks in Switzerland, ...
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