Fri, Nov 08, 2024 | Updated 12:53 IST
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...
Gujarat: RBI Governor meets Swiss National Bank’s Thomas Jordan during G20 meet
Jul 16, 2023
Switzerland's biggest bank agrees to take over Credit Suisse
Mar 19, 2023
"No level playing field for polls" alleges Mallikarjun Kharge, blames BJP for 'frozen banks accounts'
Mar 21, 2024
22 countries opened special bank accounts in India to trade in Rupee: Minister
Jul 21, 2023
ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Jan 18, 2023
Defence Ministry signs MoUs to onboard four banks as SPARSH service centres
Jun 05, 2024
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