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LGT BANK OF LIECHTENSTEIN
LGT forays into the Indian wealth management market with LGT Wealth IndiaLGT Wealth India has already employed more than 200 staff and has a presence in fourteen cities across India. With LGT Wealth India, LGT is...- Liechtenstein’s LGT buys majority stake in WGC WealthValidus Wealth has a staff of about 150 and is present in nine cities across the country.
- With a view to curb black money, India signs pact with Liechtenstein for account information swapIndia sees Liechtenstein as an important partner in fighting overseas black money and is hoping the agreement will help it to access inform...
- I-T tribunal's Mumbai bench uncovers $309,000 in tax haven, slaps fresh taxes on assesseesThe tax tribunal's order encompasses various financial years, including 2001-02, in which the opening balance in Marnichi Trust was added t...
- Submit proof to freeze Abhishek Verma's bank account, says Liechtenstein to EDLGT Bank had frozen the bank account and asked India to provide evidence linking the account to Verma’s arms deals under investigation.
- Black money: ITAT rules against 3 ‘beneficiaries’ holding a/c in Alpine tax havenOn March 30, 2009, it had served Dhupelias a notice under section 148 of the Income Tax Act relating to assessment year 2002-03.
- Black money list: Penalty won't insulate against prosecutionIn LGT bank case, IT department had assessed total income of the 18 accused at Rs 40 crore and tax and penalty levied on them was around Rs...
- HSBC sells $ 12.5 billion worth Swiss assets to LGT BankIndia is probing cases of alleged black money stashed by Indians abroad through these two banks -- HSBC Geneva in Switzerland and LGT Bank.
- I-T dept to initiate prosecution action in HSBC Geneva casesIn 80 cases till now, the department has detected undisclosed income of Rs 438 crore and taxes of Rs 135 crore have been realised so far.
- IT department decides to reopen tax returns to unearth black moneyThe Income Tax dept has decided to re-open past tax returns of individuals in Mumbai and Delhi among others, in order to unearth black mone...
- Black money: ED issues notices to LGT bank account holdersThe Enforcement Directorate has issued foreign exchange violation notices to those individuals whose names have figured in the LGT Bank acc...
- ED to probe unreported account holders in HSBC, LGT BankThe Enforcement Directorate will probe unreported foreign bank account holders in LGT Bank and HSBC, whose details were furnished to the In...
- Rent-a-country: Great idea for Indian wedding and film industriesThe Indian film and wedding industries are always on the lookout for fresh ideas.
- German, Swiss govts promise help on black money; assert secrecyGermany and Switzerland have promised full support to India in unearthing black money stashed in their countries, but have asserted secrecy.
- Black money: Curious proposal by Zurich registered trust to buy stake in cooperative bank nixedThe Centre recently turned down a bid by a Zurich registered trust, owned by the ruling family of Liechtenstein, to pick up a stake in a Sa...
- Black money trail: Diamond traders among 17 on noticeThe Central government has served notices on 17 Indian nationals, including Mumbai’s well-known diamond traders, who are found to have alle...
- Black money trail: Liechtenstein rejects help to IndiaLiechtenstein has declined help in India''s quest for suspected black money trail to the small but rich European country bordering Switzerl...
- Taxman delves deeper into Mumbai black moneybagsOf the 50 Indians who stashed away unaccounted money in the European tax haven of Liechtenstein, 25 belong to Mumbai. Tax authorities have ...
- Michelin, Adidas in French tax probeParis prosecutors opened a probe Wednesday into whether oil giant Total SA, tire company Michelin SA, and the French operations of sportswe...
- German business chiefs under fire in tax dodging scandalGermany's fat cat tax dodgers were under fire Saturday from government ministers after it was revealed that possibly billions of euros had ...
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