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SWISS BANKS DEPOSITS
Global Markets: Central banks stay vigilant despite oil price relief after US-Iran truceGlobal central banks remain cautious despite easing oil prices following the US-Iran truce. While lower energy costs ease inflation fears, ...- 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...
- 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...
- JM Financial ARC top bidder for Rs 971-cr DLI debtJM Financial ARC has emerged as the preferred bidder for Distribution Logistics Infrastructure Pvt Ltd's Rs 971 crore debt, offering Rs 621...
- Rs 14,820 cr tax demand raised under black money law on foreign income: GovernmentFinance Minister Nirmala Sitharaman further informed the House that 648 disclosures involving undisclosed foreign assets worth Rs 4,164 cro...
- Indians' funds in Swiss banks jump 50 pc to over Rs 30k cr on surge in securities, institutional holdings; customer deposits up tooThe rise in aggregate funds of Indian clients with Swiss banks, from 2.55 billion Swiss francs (Rs 20,700 crore) at the end of 2020, marks ...
- Swiss authorities asked to provide info on deposits by Indians in Swiss banks: Fin MinThe move comes following reports of deposits by Indian Swiss banks rising to Rs 20,700 crore at the end of 2020, from Rs 6,625 crore at the...
- Indians' funds in Swiss banks: Govt seeks details from Swiss authoritiesQuoting data from Switzerland's central bank, PTI had reported on June 17 that funds parked by Indian individuals and firms in Swiss banks,...
- Explain how deposits by Indians in Swiss banks increased by 286% in 2020, Congress asks CentreThe opposition asked the Centre to take steps to disclose the names of the latest Indian depositors in Swiss banks, especially when the Ind...
- Indians' funds in Swiss banks rise to over Rs 20k cr on surge in securities, institutional holdings; customer deposits down for 2nd yrFunds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumpe...
- Money in Swiss banks: India at 77th place, accounts for just 0.06% of all foreign fundsAn analysis of the latest annual banking statistics released by the Swiss National Bank (SNB) showed that India remains ranked very low whe...
- Indians' money in Swiss banks down 6% in 2019; hits 3rd lowest in over three decadesAccording to SNB, its data for 'total liabilities' of Swiss banks towards Indian clients takes into account all types of funds of Indian cu...
- Indian money in Swiss banks fell 34.5% in 2017: Piyush GoyalGoyal rubbished reports quoting Swiss National Bank that claimed Indian deposits had risen by 50% in 2017.
- SNB says its data include total deposits of Indian customers: Swiss moneySNB said the figures that showed an increase of 50 per cent in Indians' money in Swiss banks "are for total deposits of Indian customers at...
- Rahul Gandhi targets Modi over rise in Indian money in Swiss banksMoney parked by Indians in Swiss banks rose over 50 per cent to CHF 1.01 billion (Rs 7,000 crore) in 2017.
- Liberalised remittance scheme may have triggered Indians' Swiss deposits: Piyush GoyalFinance Minister Piyush Goyal said the government would start getting details about bank accounts of Indians in Switzerland from next year ...
- Indian deposits in Swiss banks rise in 2011Indians deposited more money with Swiss banks despite the government raising the heat on black money stashed away overseas.
- Deposits of Indians in Swiss bank on declineDeposits of Indians in Swiss banks have shown a steady decline over the years and had more than halved to Rs 9,295 crore last year from abo...
- Black money: Indians may have much more than $2.5 bn in Swiss banksThe figure of $2.5 bn in Swiss banks may be a gross understatement of the total wealth directly and indirectly held there by entities from ...
- Swiss banks offer to tax Indian, other foreign clientsPressed hard for giving access to details of money stashed away by Indians and other overseas clients with them, Swiss banks have offered t...
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