Swiss banks

Black money, epidemic, plunders the nation 09 May 2012

The epidemic that has plagued the country since independence is hoarding of money and predominantly in safe deposit lockers on distant lands. Addressing the issue as tenderly as possible the government plans a soft action plan against the hard core...

Keywords: Plunder, Tax havens., Tax havens., Hoarding money

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No more black money in Swiss banks 17 December 2012

Swiss Banks which used to be the safe haven for corrupt individuals' money, especially India among other nations, will no longer accept your black money. A new regulation, that was forced by the accusations from nations that it accepted corrupt...

Keywords: , , federal department of finance, swiss banks

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IT raids on HSBC Swiss Bank Account Holders 01 November 2011

In a first of its kind crackdown against those stashing unaccounted wealth overseas, the income tax department has launched an offensive against politicians and industrials who had parked money in HSBC Bank, Geneva. Under pressure to act against black money...

Keywords: Income TAx raid on Swiss Bank account holders, money laundering, money laundering, Hsbc Bank

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Tollywood top hero-politician has links with Ali? 28 March 2011

Upcountry newspaper ‘Mail Today’ published a news story today disclosing that Pune based stud farm owner Hasan Ali, who was arrested and facing interrogation for stashing away black money in Swiss Banks, has revealed to the Enforcement Directorate during his...

Keywords: Black money in Swiss Banks, Black money in Swiss Banks, 000 Cr, links with Hasan Ali

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New connection of Hasan Ali revealed 07 May 2011

Australian media reports have disclosed that the Pune based stud firm owner Hasan Ali Khan, who stashed away thousands of crores of rupees as black money in Swiss Banks, is closely connected to Mr Ahsan Ali Syed, a Hyderabadi who...

Keywords: Hasan Ali Khan, Ahsan Ali Syed, Ahsan Ali Syed, black money in Swiss Banks

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Modi Takes a U Turn? 21 October 2013

Narendra Modi talked in praise of Sadhu Shoban Sarkar on whose behest the Archeological Survey of India took up the task of digging at the fort of Raja Ram Bux Singh in Unnao in Uttar Pradesh.  As the seer has...

Keywords: Raja Ram Bux Singh, Raja Ram Bux Singh, Raja Ram Bux Singh, Sadhu Shoban Sarkar

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No List From Switzerland- Finance Minister 23 June 2014

The Finance Minister Arun Jaitely stated that no list has come from Switzerland Government showing the unaccounted monies India deposited in Swiss banks.  He said that the Government of India has to write to Switzerland for the information about those...

Keywords: Indian Accounts in Swiss banks, Finance Minister Arun Jaitely, Indian Black Money, Top Stories

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Don't Dig for Gold, Go for Our Money in Swiss Banks-Modi 19 October 2013

Chief Minister of Gujarat and BJP's PM Candidate for 2014 elections Narendra Modi objected the excavations Archeological Survey of India took up yesterday for searching for gold near the fort of Raja Ram Bux Singh in Unnao, Uttar Pradesh.  He...

Keywords: Sadhu Shoban Sarkar, Archeological Survey of India, Archeological Survey of India, Archeological Survey of India

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Swiss Banks Witness 50% Rise In Indian Stash 29 June 2018

Swiss Banks Witness 50% Rise In Indian Stash:- With Indian Prime Minister Narendra Modi announcing that he would bring back all the black money that has been shifted to international banks, the country has been completely focused Modi's steps. But...

Keywords: Indian black money, Swiss Bank news, Swiss Bank latest, Swiss Bank updates

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