DNA: Indians' funds in Swiss banks decline 70%
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Jun 22, 2024, 02:30 AM IST
Indians' black money increased in Swiss banks? Check what Centre has to say
The Finance Ministry noted that other factors could have resulted in the increase of deposits by Indians in Swiss bank accounts.
Jun 19, 2021, 10:16 AM IST
Funds of Indians in Swiss banks jump over Rs 20,000 crore, highest in 13 years
Funds parked by Indian individuals and firms in Swiss banks jumped to 2.55 billion Swiss francs (over Rs 20,700 crore) in 2020.
Jun 17, 2021, 20:58 PM IST
Pakistani money in Swiss banks down by one-third to hit record low
The Pakistani money in Swiss banks had fallen by over 20 percent in 2017 (to CHF 1,115 million) and by 6 percent in 2016. Before that in 2015, these funds had risen 16 percent.
Jun 28, 2019, 10:44 AM IST
Money stashed by Indians in Swiss banks declines, hits second-lowest level in two decades
Aggregate funds of all foreign clients of Swiss banks also fell by over 4 per cent to CHF 1.4 trillion (nearly Rs 99 lakh crore) in 2018, as per the annual banking statistics released by the Zurich-based central banking authority of Switzerland.
Jun 27, 2019, 22:00 PM IST
Deshhit: Indians' money in Swiss banks falls by nearly 6%
Indians' money in Swiss banks falls by nearly 6%. To know watch the video
Jun 27, 2019, 21:28 PM IST
India to get info on account holders in Swiss banks from 2019: Govt
MoS (MEA) VK Singh said such information may include details about persons allegedly involved in corruption.
Jan 02, 2019, 18:26 PM IST
Black money: Swiss government agrees to share details of two Indian firms
One of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator Sebi for multiple violations
Dec 03, 2018, 08:12 AM IST
Swiss money: SNB says its data include total deposits of Indian customers
Only only one Swiss bank -- Credit Suisse -- has a branch in India, while two others -- UBS and Zurcher Kantonal Bank -- are present in the country through one representative office each, as per the RBI data updated till January 31, 2018.
Jul 25, 2018, 12:06 PM IST
No 'black' in Swiss Banks: Rahul Gandhi pokes fun of PM Narendra Modi on Twitter
In one tweet, Rahul Gandhi attacked a number of statements made by Modi and his government on black money.
Jun 29, 2018, 22:29 PM IST
Black money hoarders to come under scanner as Switzerland, India mull exchange of banking info
Nonetheless, they are interested in taking advantage of improved governance conditions and greater legal certainty in the financial services sector, particularly in the reinsurance sector.
Aug 06, 2017, 17:15 PM IST
Money in Swiss banks: India slips to 88th place with Rs 4,500 crore; 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.
Jul 02, 2017, 14:36 PM IST
Indians' money in Swiss banks hit record low of 676 million francs
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
Jun 29, 2017, 20:51 PM IST
Swiss banks' profit halves to CHF 7.9 billion; staff count down
Banks in Switzerland saw their profits nearly halve to CHF 7.9 billion (over Rs 53,000 crore) in 2016 amid continuing global pressure on their famed secrecy walls.
Jun 29, 2017, 14:52 PM IST
BJP MP to release list of companies with black money
Thackeray had spoken of public inconvenience following the Centre's demonetisation move, saying it amounted to "torture" of people.
Nov 13, 2016, 18:49 PM IST
India slips to 75th place on money in Swiss banks; UK on top
India was placed at 61st place last year, while it used to among top-50 countries in terms of holdings in Swiss banks till 2007. The country was ranked highest at 37th place in the year 2004.
Jul 03, 2016, 21:24 PM IST
Govt checking if any blackmoney returned to India: Revenue Secy
In the wake of deposits held by Indians in Swiss banks dropping by 33 percent, Revenue Secretary Hasmukh Adhia on Friday said the government is checking if any of the blackmoney has been routed back to India.
Jul 01, 2016, 18:34 PM IST
Money in Swiss Banks: Pakistan has more than India with over Rs 10,000 cr stashed
Defying a global trend, money kept by Pakistani nationals in Swiss banks has risen by over 16 percent to 1.5 billion francs (over Rs 10,000 crore), exceeding that of Indians.
Jun 30, 2016, 18:11 PM IST
Black money decreasing? Indian money in Swiss banks dips 33% to Rs 8,392 crore
Money held by Indians in Swiss banks has fallen by nearly one-third to a record low of 1.2 billion franc (about Rs 8,392 crore) amid a continuing global clampdown on the famed secrecy wall of Switzerland's banking system.
Jun 30, 2016, 17:57 PM IST
Indian money in Swiss banks drops by one-third to Rs 8,392 crore
Money held by Indians in Swiss banks fell by one-third to record low of Rs 8,392 crore amid an enhanced clampdown against the famed secrecy wall of Switzerland's banking system by Indian and other governments.
Jun 30, 2016, 15:59 PM IST
