Swiss authorities share bank accounts details with 101 countries including India

Oct 11, 2022

Bern [Switzerland], October 11 : India has received the fourth tranche of information on financial accounts from Switzerland since the two countries entered into...

Adani Group rejects allegations concerning Swiss bank accounts, terms them baseless

Sep 12, 2024

The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in Swiss bank accounts

CBDT chief says analysing Swiss bank accounts data of Indians

Oct 11, 2023

In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about...

Billions of dollars stashed by Pakistani Generals, officials in Swiss Bank: Reports

Feb 21, 2022

Islamabad [Pakistan], February 21 : A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani...

India, Bangladesh agree to settle bilateral trade transactions in rupee, taka: Report

Apr 20, 2023

In order to facilitate cross-country transactions, Sonali Bank and Eastern Bank will open accounts in the State Bank of India and ICICI Bank. The...

SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor

Aug 25, 2021

New Delhi [India], August 25 : Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and...