Searched for
AADHI ENTERPRISES
Black money probe: Tax haven trusts come under scanner for Swiss bank accountsTrusts, especially those set up in jurisdictions like Cayman Islands, Panama and British Virgin Islands, have often been seen as routes for...- Swiss bank accounts: Notices to Indian clients continueAt least 14 Indians, with accounts in Switzerland-based banks, were issued notices by the Swiss authorities last month.
- Switzerland steps up process to share banking info; 11 Indians get notices in a daySince March, at least 25 notices have been issued by the Swiss authorities to Indian clients of Switzerland-based banks.
- From mythology tales to Swiss bank: Chandamama owners in dock for illegal stashSwitzerland has now agreed to provide account details of Chandamama owners to Indian authorities.
- Black money: Swiss government agrees to share details of 2 Indian firmsRepeated attempts to contact the two companies and the three individuals for their comments failed to yield any result. In the past, they h...
Load More