Switzerland Accounts
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Golden Retriever's Culture Shock In Switzerland Gets Love From Internet
The viral video showing the golden retriever's adventures in Switzerland left the internet gushing
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Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
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Meta Allows EU Users to Access Instagram, Facebook, Messenger Separately to Comply With Regulations
Meta will allow users in the European Union (EU), European Economic Area (EEA), and Switzerland to unlink their Facebook and Instagram accounts to prevent information from being shared across the company's apps. Meanwhile, Meta has also said it will allow users to create a Messenger account that is not linked to their Facebook account, at the cost ...
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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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Delhi Man Plans Euthanasia In Switzerland, Friend Moves Court To Stop Him
A woman has approached the Delhi High Court seeking to stop her friend from travelling to Switzerland to undergo euthanasia on account of his debilitating inflammatory disease.
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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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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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India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
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Swiss Government Issues Notices Over Bank Details Of Congress's Kuldeep Bishnoi, Wife
The Government of Switzerland has issued public notices for sharing of details with India about Swiss bank accounts and other financial assets of Congress leader Kuldeep Bishnoi and his wife Renuka following receipt of an ''administrative assistance'' request from the Indian authorities.
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India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
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Centre Refuses To Share Swiss Bank Account Details Of Indians: Report
The Finance Ministry has declined to share Swiss bank account details of Indians saying it is covered under "confidentiality provisions" of a tax treaty signed between India and Switzerland.
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Tax Officials To Get Swiss Bank Details Of Indians From Today
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
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CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
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Government To Get Swiss Bank Details Of All Indians From September
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
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11 Indians Get Swiss Notices In Process To Share Banking Details
As Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself.
-
Golden Retriever's Culture Shock In Switzerland Gets Love From Internet
The viral video showing the golden retriever's adventures in Switzerland left the internet gushing
-
Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
-
Meta Allows EU Users to Access Instagram, Facebook, Messenger Separately to Comply With Regulations
Meta will allow users in the European Union (EU), European Economic Area (EEA), and Switzerland to unlink their Facebook and Instagram accounts to prevent information from being shared across the company's apps. Meanwhile, Meta has also said it will allow users to create a Messenger account that is not linked to their Facebook account, at the cost ...
-
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.
-
Delhi Man Plans Euthanasia In Switzerland, Friend Moves Court To Stop Him
A woman has approached the Delhi High Court seeking to stop her friend from travelling to Switzerland to undergo euthanasia on account of his debilitating inflammatory disease.
-
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.
-
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.
-
India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
-
Swiss Government Issues Notices Over Bank Details Of Congress's Kuldeep Bishnoi, Wife
The Government of Switzerland has issued public notices for sharing of details with India about Swiss bank accounts and other financial assets of Congress leader Kuldeep Bishnoi and his wife Renuka following receipt of an ''administrative assistance'' request from the Indian authorities.
-
India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
-
Centre Refuses To Share Swiss Bank Account Details Of Indians: Report
The Finance Ministry has declined to share Swiss bank account details of Indians saying it is covered under "confidentiality provisions" of a tax treaty signed between India and Switzerland.
-
Tax Officials To Get Swiss Bank Details Of Indians From Today
Banking details of Indians with accounts in Switzerland will be available to tax authorities from Sunday as the automatic exchange of information regime kicks off between the two countries.
-
CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
-
Government To Get Swiss Bank Details Of All Indians From September
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
-
11 Indians Get Swiss Notices In Process To Share Banking Details
As Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen such individuals last week itself.
