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SWISS ACCOUNT CASE
Indian money in Swiss banks dips to CHF 3.25 bn; customer deposits upIndian funds in Swiss banks saw a decrease in 2025, reaching 3.25 billion Swiss francs. However, customer deposits experienced a significan...- Fashion to Furnace: Some luxury gold watches fail the test of timeLuxury watches like Omega Constellation are being melted for gold. High gold prices make metal value exceed resale worth. This impacts used...
- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- 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...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...
- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...
- In 1846, a chemist wiped up spilled acids with an apron and found a dangerous new cottonA German-Swiss scientist, Christian Friedrich Schönbein, stumbled upon a powerful new substance in 1846. An accidental spill of strong acid...
- CEOs are getting ruthless about worker performanceCorporate leaders are increasingly prioritizing results over employee comfort, with CEOs like Unilever's Fernando Fernandez demanding "volu...
- From BBM to Threema: How messaging apps fuel JK terror networksTerrorists in Jammu and Kashmir are using encrypted apps for communication. Interrogation of a Lashkar-e-Taiba operative revealed the use o...
- Canara Bank invites bids for Rs 509 crore loan of Rajesh ExportsCanara Bank is selling a ₹509.37 crore loan given to Rajesh Exports. The bank is looking for buyers for this distressed debt. This move com...
- ‘Not such a big deal’: French man sexually assaults sleeping woman on Miami-bound flight, reveals his shocking intentions after being confronted by authoritiesA French national, Guillaume Sebastien Roger Mattler, faces a federal charge of abusive sexual contact after allegedly assaulting a sleepin...
- Airline company Lufthansa cuts 20,000 flights as war squeezes fuel prices and suppliesLufthansa Group is cancelling 20,000 short-haul flights until October. This move aims to save jet fuel amid soaring oil prices. The war in ...
- ED quizzes Amarinder Singh's son in Swiss account caseRaninder had failed to appear before the ED twice, first seeking exemption on health grounds and then for his engagements with the Olympic ...
- Shall we share account details with India, Swiss asks Preneet KaurSwiss authorities on Monday said the Indian government had sought assistance in investigation related to bank accounts of the former Congre...
- India slips to 61st place on Swiss money list; Pakistan at 73rdIt now accounts for a meagre 0.123 per cent of the total global wealth worth USD 1.6 trillion in Switzerland's banking system.
- Waiting for India's request in Hasan Ali case: Swiss govtAmid a raging controversy over black money allegedly stashed by stud farm owner Hasan Ali in Swiss banks, Switzerland has said it is awaiti...
- Swiss banks will share account info of tax evadersThe reworked double taxation agreement (DTA), signed by India and Switzerland will mean Indian authorities can seek information about accou...
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