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SWISS CRIMINAL CASE
UEFA urges US court to reject FIFA subsidiaries’ bid to intervene in Infantino caseUEFA urged a US court to reject FIFA subsidiaries' intervention in its evidence bid. This bid supports a potential Swiss criminal case agai...- The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil dealBillionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...
- Supreme Court ends long-pending plea against Hinduja brothers’ relief in Bofors caseThe Supreme Court dismissed a plea challenging a 2005 Delhi High Court order. This order had previously quashed criminal proceedings agains...
- Hinduja family staff settle civil lawsuit over domestic workers’ exploitation allegationsA deal to end the civil suit was reached this week, Olivier Peter, a lawyer for one of the three claimants said, without confirming the det...
- India's black money law to face a Swiss testThe Swiss Supreme Court, in a ruling last year, had observed that “in accordance with the `principle of speciality’ information obtained th...
- iTunes meant money, download was transfer cash: Swiss banksA number of such codes, including 'iTunes' and 'gas' for funds and 'download' for instruction to transfer the money are coming to the fore.
- 'Differences with India on making public Swiss bank account information'"Tax evasion used not to be a criminal offense under Swiss law. That is changing. We are now adapting to international standards," Zellwege...
- CWG scams: Disputes over fraud can be arbitrated, says Supreme CourtKalmadi, who is facing criminal cases along with some company officials over alleged irregularities, and Swiss Timing had denied any wrongd...
- CWG case: Trial against Suresh Kalmadi, 9 others to commence tomorrowAfter framing of charges, all the accused had pleaded not guilty and had claimed trial in the case.
- CWG scam: Court frames charges against Suresh Kalmadi and othersKalmadi's counsel argued that the facts given in the CBI's chargesheet were contrary to the documents which the agency had filed in the cou...
- CWG: Court to frame charges against Suresh Kalmadi and others tomorrowSpecial CBI Judge Ravinder Kaur is slated to frame charges against Kalmadi and nine others, including former OC Secretary General Lalit Bha...
- CWG: Court orders framing of charges against Kalmadi and othersBesides Kalmadi and Bhanot, the other accused in the case are V K Verma, Surjit Lal, A S V Prasad and M Jayachandran.
- I-T department wants Hasan Ali to cough up Rs 70,000 crore in taxesThe Pune-based owner of race horses who is wanted for money-laundering deals worth billions of dollars and tax evasion.
- CBI raids Gem International to trace CWG kickbacksCBI last week conducted raids on the premises of Faridabad-based Gem International to track the money trail of kickbacks paid to Commonweal...
- CBI files charges against Kalmadi's 2 closest aidesThe CBI on Tuesday filed a case accusing close Suresh Kalmadi aides Lalit Bhanot and V K Verma of criminal conspiracy, cheating and corrupt...
- India not submitting necessary info in Hasan Ali case: SwissSwiss authorities have said that India has not given sufficient information on criminal as well as money laundering cases against billionai...
- Name customers, banks before seeking a/c details: Swiss banksIn the backdrop of India and Switzerland re-negotiating a bilateral tax treaty, Swiss banks have made it clear that any country seeking sec...
- Swiss may yet help hunt black moneyThe government may finally manage to extract information on tax evaders who have stashed away money in Swiss bank accounts.
- Don’t seek a/c details: Swiss banks to IndiaSwiss banks may have handed over client details to the US, but they have said India is not welcome there on a name-fishing expedition.
- SC poser to govt over black moneyAsks centre to look into feasibility of registering criminal cases.
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