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Latest Articles in swiss bank

Indian Funds In Swiss Bank Grow By 50%, Highest In 14 Years

As long as Indian residents reside in Switzerland, their assets cannot be classified as 'black money', and the authorities actively work to combat tax fraud and evasion in India

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India Gets 3rd Set Of Swiss Bank Details Under Automatic Info Exchange Framework

The Federal Tax Administration (FTA) of Switzerland said in a statement on Monday that the exchange of information this year involved 10 more countries -- Antigua and Barbuda, Azerbaijan, Dominica, Ghana, Lebanon, Macau, Pakistan, Qatar, Samoa and Vauatu.

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UBS Donates Rs 11.07cr For COVID-19 Relief Measures In India

UBS will support COVAX on education programmes and ensuring the equitable procurement and distribution of vaccines.

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Chandamama Magazine Owners In Dock For Alleged Black Money In Swiss Bank

Mumbai-based Geodesic and its three directors are being probed by the Indian authorities for alleged money laundering and other financial irregularities

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Indians' money in Swiss banks rise 50% to over CHF 1 bn

In comparison, the total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017, according to the official annual data released today by Swiss National Bank (SNB), the central banking authority of the Alpine nation.

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