Swiss bank
- World
Suisse Secrets shows how international financial industry enables theft, corruption
New Delhi: The ‘Suisse Secrets’ project investigates bank account information leaked from Credit Suisse, Switzerland’s second-largest lender. The leak included more than 18,000 accounts that held in excess of $100 billion at…
- India
Indians’ funds in Swiss Bank rise 20,000 Cr in a year; finance ministry refutes
New Delhi: The finance ministry on Saturday refuted the reports implying alleged black money stashed in Switzerland by Indians. The finance ministry’s statement was in response to reports that funds stored in…
- Top Stories
Swiss Bank Accounts: All procedures concluded, Switzerland to release information on Indians
New Delhi: Exchange of Banking information between India and Swiss Banks with the signed Automatic Exchange of Information (AEOI) agreement between the two nations is all set for its first exchange of…
