Swiss Banks Money
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Money In Swiss Banks: India Slips To 88th Place; UK On Top
India has slipped to 88th place in terms of money parked by its citizens with Swiss banks, while the UK remains on the top.
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Money In Swiss Banks: Pakistan Overtakes India
Defying a global trend, money kept by Pakistani nationals in Swiss banks has risen by over 16 per cent to 1.5 billion francs (over Rs 10,000 crore), exceeding that of Indians.
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Now, terror charges against Hasan Ali Khan?
The Supreme Court is contemplating invoking terror charges against Pune stud owner Hasan Ali Khan, accused of massive money laundering and tax evasion, for his alleged links with arm dealers and people linked to terror activities. (Read: Who is Hasan Ali?)The court is looking at whether terror charges can be invoked under the Unlawful Activities Pr...
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Pranab vs Advani on Swiss accounts
Government on Tuesday said the pact with Switzerland to get details on illicit wealth stashed in Swiss banks would be applicable only for prospective information and not for incidents of the past."The new provision will be applicable only for prospective information and not for past information," Finance Minister Pranab Mukherjee told the Lok Sabha...
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Money In Swiss Banks: India Slips To 88th Place; UK On Top
India has slipped to 88th place in terms of money parked by its citizens with Swiss banks, while the UK remains on the top.
-
Money In Swiss Banks: Pakistan Overtakes India
Defying a global trend, money kept by Pakistani nationals in Swiss banks has risen by over 16 per cent to 1.5 billion francs (over Rs 10,000 crore), exceeding that of Indians.
-
Now, terror charges against Hasan Ali Khan?
The Supreme Court is contemplating invoking terror charges against Pune stud owner Hasan Ali Khan, accused of massive money laundering and tax evasion, for his alleged links with arm dealers and people linked to terror activities. (Read: Who is Hasan Ali?)The court is looking at whether terror charges can be invoked under the Unlawful Activities Pr...
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Pranab vs Advani on Swiss accounts
Government on Tuesday said the pact with Switzerland to get details on illicit wealth stashed in Swiss banks would be applicable only for prospective information and not for incidents of the past."The new provision will be applicable only for prospective information and not for past information," Finance Minister Pranab Mukherjee told the Lok Sabha...
