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SWISS BANK ACCOUNTS
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...05 Jun, 2026, 02.16 PM IST- 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...05 Jun, 2026, 05.55 AM IST
- Global firms exploit India's IPO boom to take profits back to home countriesForeign companies are listing their Indian units to send billions of dollars back home. These are mostly secondary offerings, not for raisi...04 Jun, 2026, 11.17 AM IST
- CEOs are getting ruthless about worker performanceCorporate leaders are increasingly prioritizing results over employee comfort, with CEOs like Unilever's Fernando Fernandez demanding "volu...20 May, 2026, 04.22 PM IST
- BoB looks to sell Rs 2,700 crore of NPAs; taps ARCs, NBFCsBank of Baroda is selling a ₹2,776 crore portfolio of 41 stressed loans, including nine declared fraud accounts like Ushdev International a...15 May, 2026, 05.56 AM IST
- India’s top banks failing to tackle climate risk as threats growIndia's major banks are disclosing more climate data but not using it for lending decisions. Physical climate risks like floods and heat ar...14 May, 2026, 09.59 AM IST
- Petrol, diesel price hike in India a matter of time if Middle East conflict persists: RBI Governor Sanjay MalhotraIndia faces potential retail fuel price hikes if the Middle East conflict persists. RBI Governor Sanjay Malhotra indicated this possibility...13 May, 2026, 12.42 PM IST
- 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...07 May, 2026, 06.05 AM IST
- India gets 5th set of Swiss bank account details under automatic info exchange frameworkIndia has received a new set of Swiss bank account details as part of an annual automatic information exchange. Switzerland has shared info...09 Oct, 2023, 04.29 PM IST
- Taxman chases funds missing from HSBC accounts in GenevaThe scrutiny notices to HSBC account holders were served by the I-T department in 2011-12, soon after France handed over the list that was ...08 Feb, 2021, 08.51 AM IST
- India gets 2nd set of Swiss bank account details under automatic info exchange frameworkIndia had received the first set of details from Switzerland in September 2019 under AEOI (Automatic Exchange of Information), when it invo...09 Oct, 2020, 05.27 PM IST
- No claimants for dormant Swiss accounts of Indians; some may get liquidated soonA dozen dormant Swiss bank accounts linked to Indians are unclaimed and may soon be liquidated.10 Nov, 2019, 05.44 PM IST
- No claimants for Rs 300 crore lying in India-linked dormant Swiss bank accountsFunds parked by Indians with Swiss banks rose to about Rs 7,000 cr in 2017, revealed latest SNB data.15 Jul, 2018, 06.23 PM IST
- Swiss jolt: Reminds government of terms for sharing bank informationIt came a day after the government was ordered by the Supreme Court to hand over all the 627 names of Indian account holders abroad.31 Oct, 2014, 09.38 AM IST
- Rs 565 crore undisclosed income detected in Swiss bank accounts of IndiansUndisclosed income to the tune of Rs 565 crore has been detected in Swiss bank accounts of Indians, the government said today.22 May, 2012, 09.36 PM IST
- Confessions of a Swiss bank account holderMy name is Khan, and I don't have $8 billion. (I'm certainly not a terrorist). I had simply lent my name to those who had the dough. And lo...28 Mar, 2011, 03.36 AM IST
- Swiss ratification of tax treaty awaited to get a/c detailsPolitical parties have turned the heat on the government to go after those who hold Swiss bank accounts, but it will take a while for India...18 Jan, 2011, 11.39 PM IST
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