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PRASHANT MULEKAR
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.
02 Jun, 2019, 11.23 PM IST
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.
26 May, 2019, 09.02 PM IST
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.
11 Mar, 2019, 11.02 AM IST
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...
02 Dec, 2018, 05.27 PM IST
ED arrests CA over ₹1,000cr launderingChartered accountant Dinesh Jajodia has been arrested in connection with a Rs 1,000 crore money-laundering case against Geodesic Ltd follow...
28 Apr, 2018, 11.47 AM IST
- Geodesic price halves post its buyback
Experts attribute the fall to concerns over repayment of outstanding FCCBs, sale of pledged shares by lenders, a stretched balance sheet an...
15 Jan, 2013, 05.51 AM IST
- Talking tech
With its Mundu IM (instant messaging) software, Geodesic Information Systems has entered the big league of global communications technology.
24 Sep, 2007, 12.13 AM IST