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SWISS FRANCS FRAUD
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...- Nestle says French offices searched by authoritiesFrench authorities searched Nestle's offices in France. The search relates to an investigation. The probe concerns the use of unauthorized ...
- Indian money in Swiss banks jumps more than three times in 2024, hits Rs 37,600 crore, data showsFunds parked by Indians in Swiss banks saw a significant rise. The Swiss National Bank data showed a notable increase in 2024. Deposits rea...
- Near ''cliff''s edge,'' Credit Suisse not seen as systemic riskExperts say the upheaval is largely a byproduct of Credit Suisse's troubles in recent years - making it look relatively vulnerable - and in...
- 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...
- 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.
- 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...
- Spain probes 3,000 Swiss bank accounts for fraudFinance Minister Elena Salgado said the owners of the accounts had been notified and asked to clarify whether they have declared the money ...
- Swiss lawmakers give in, likely to back UBS deal with USSwiss lawmakers, bowing to pressure from bankers representing 7.6% of the nation’s gross domestic product, are poised to back the governmen...
- Swiss still back bank secrecy: PollA majority of Swiss people remain in favour of retaining the country's long-cherished tradition of bank secrecy despite growing internation...
- Swiss bank UBS returns to profit, struggles with outflowsTroubled Swiss bank UBS said Tuesday it had surged back into quarterly profit for the first time in more than a year even though it was sti...
- Data stolen from HSBC in Switzerland: BankData related to less than 10 clients was stolen from HSBC's Swiss branch, the bank said on Wednesday, amid media reports that some names of...
- Swiss fund to repay Madoff clients $104 millionSwitzerland-based finance group Notz Stucki said on Thursday it would repay 120 million Swiss francs (104 million dollars, 79 million euros...
- Suspected money laundering made record in 2008: Swiss govtSwitzerland saw a surge in suspected activities related to money laundering in 2008, with assets worth an all-time high of $1.65 bn involve...
- UBS warns earnings 'at risk for some time to come'Troubled Swiss bank UBS issued a grim outlook on Wednesday, warning that its earnings would be "at risk for some time to come" after it rev...
- Troubled Swiss bank UBS picks new chairmanBeleaguered Swiss bank UBS saw the departure of another top management figure, disclosing that chairman Peter Kurer will not seek re-electi...
- Swiss bank UBS replaces CEO in sudden moveTroubled Swiss bank UBS AG announced in a sudden move Thursday it has replaced its CEO, appointing Oswald J. Gruebel, former head of crosst...
- After credit crisis world rattled by Madoff scandalOne of the largest financial scams to hit Wall St has investors wondering if they'll ever get their money back. Bernard L Maddoff | Countri...
- Swiss bank says it has $48mn invested with MadoffSwiss bank says it has $47.5 mn of client assets invested under management of US financier Bernard L Madoff, accused of securities fraud. Y...
- UBS finds some tax fraud by US clientsThe Swiss bank UBS AG has uncovered cases of tax fraud by some of its US clients, Chairman Peter Kurer said on Thursday.
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