Searched for
SWISS BANK SCAM
Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...- Supreme Court must take control of Adani probe, JPC be convened: CongressThe Congress has urged the Supreme Court to oversee the Adani investigation and called for a joint parliamentary committee to probe the all...
- 'Biggest scam in the country': Shiv Sena (UBT) leader Sanjay Raut targets BJP over electoral bonds caseSanjay Raut accuses BJP of benefiting from electoral bonds purchased by gaming and gambling companies. Manoj Jha suspects a correlation bet...
- India seeks Swiss bank details of Ratul Puri, his father & offshore cos; Switzerland issues noticesIn separate notices published in the Swiss government's federal gazette, Ratul Puri and his father Deepak Puri have been asked to notify Sw...
- Maharashtra's Sangli royals under scanner for Swiss bank accountsFollowing India's request for "administrative assistance" in this matter, the Federal Tax Administration of Switzerland has issued a public...
- PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sisterCurrent action is part of the criminal money laundering probe being conducted against them in India.
- CBI to look into Fairfax detective's Bofors allegationsHershman claimed in television interviews recently that Rajiv Gandhi was "furious" when he had found a Swiss bank account "Mont Blanc".
- Era of tax haven over; no longer safe to keep assets abroad illegally: FM Arun JaitleyShowering praises, Jaitley says Modi restored dignity of PMO and country’s image has improved under his leadership.
- More Swiss account names tumble out; Yash Birla among notified onesThe names of these 7 "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by ...
- Manmohan Singh government a sinking boat: Buddhadeb BhattacharjeeCPI(M) Politburo member Buddhadeb Bhattacharjee today described the Manmohan Singh government at the Centre as a "sinking boat".
- SAD rejects White Paper on black money in ParliamentThe Shiromani Akali Dal today rejected the White Paper on black money tabled in Parliament.
- 2G case: CBI asks details of Swiss company linked to Swan TelecomIndia has requested Swiss government to provide details of Swiss firm Belvoir which allegedly made indirect investments in Swan Telecom.
- Scams tarnishing India's image abroad: LK AdvaniThe 'indecisiveness' of the ruling Congress party in taking steps against corruption has resulted in 'misrule and price rice', said LK Adva...
- Anna Hazare leads to spike in Anti-corruption gamesGaming firms have started games like in your face names like Adarsh Housing Society, Swiss Bank Scam, Yes Prime Minister, Build-A-Cellphone...
- BJP criticises Centre for not naming Swiss account holdersBJP president Nitin Gadkari today criticised the Central government for not declaring the names of those who had stashed black money, belon...
- Koda arrest imminent by ED; IT traces accounts in SwitzerlandIncome Tax department claimed to have stumbled upon documents showing that he and his associates had allegedly stashed huge sums of money i...
- I-T dept may seek details on Swiss bank accountsCBDT is considering a proposal that will allow the income-tax department to ask for details on accounts held by taxpayers in banks abroad. ...
- Credit Suisse clients lost 1 bn francs in Madoff scamClients of Switzerland's second biggest bank Credit Suisse have lost up to a billion Swiss francs in the alleged pyramid scheme of Wall Str...
- Top banks face billions in global losses from Madoff scandalTop banks in Europe and Asia revealed they could lose billions of dollars in a massive alleged pyramid investment fraud scam run by Wall St...
- I-T sleuths grill Hasan Ali over hawala scamThe Income-Tax authorities questioned Hasan Ali Khan, the central figure in the Rs 35,000-crore money laundering scam, at their office at S...
Load More
