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SWISS LAW
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...- 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...
- 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...
- Swiss shocker! Indian woman receives Rs 1.5 lakh traffic challan nearly a year after vacationA traveler was shocked to receive a traffic violation fine of over Rs 1.5 lakh from Switzerland nearly a year after her vacation. Her exper...
- 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...
- Quote of the day by Jean-Jacques Rousseau: 'The world of reality has its limits; the world of imagination is...' Life lessons on growth, success and human nature by Swiss-born philosopher and writerQuote of the day by Jean-Jacques Rousseau continues to inspire discussions on imagination, human nature, freedom and growth. Rousseau belie...
- 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...
- 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...
- Quote of the day by Albert Einstein: 'If you want children to be intelligent, read them fairy tales. If you want them to be more intelligent, read them...'- The secret of how intelligence develops explained by the genius scientistThe quote of the day by Albert Einstein suggests that fairy tales help develop children’s intelligence by encouraging imagination and creat...
- 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...
- Switzerland plans stricter rules for real estate purchases by foreignersSwitzerland plans to restrict foreign property purchases. New rules will require permits for non-EU/EFTA citizens buying main residences. T...
- Swiss banks to test possible uses for Swiss franc stablecoinSix Swiss banks are collaborating to explore stablecoin uses. They will launch a digital sandbox in 2026 to test a Swiss franc-pegged stabl...
- April 1 in world history: From modern April fools’ tradition to most significant battles of WWIIApril 1st marks significant historical events, including the 1945 Battle of Okinawa and the 1976 founding of Apple Computer. It's also know...
- Switzerland to enact Hamas ban from May 15Switzerland is set to implement a new law on May 15, outlawing Hamas and affiliated groups, following parliamentary approval in December af...
- Saudi National Bank wanted 40% stake in Credit Suisse: ReportThe Saudi National Bank attempted to raise its stake in Credit Suisse to 40%, which was opposed by Swiss regulator Finma, according to the ...
- 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...
- Black money: Swiss laws may make it easy to share stolen info"A bill to enact such revision is due to be discussed in the Swiss Parliament in due course," Finance Minister Arun Jaitley said in a writt...
- Hasan Ali squeezes through I-T loophole again, holds Rs 50,000 cr tax duesSwiss banks will hold back information on cash allegedly stashed there by Pune-based stud farm owner Hasan Ali Khan on a technical ground.
- Tax evasion: Swiss to amend lawsSwitzerland said that it will amend its laws to accommodate India's demand for providing it with the list of tax evaders who have parked mo...
- Swiss Law prohibits UBS from disclosing client info to USIn a fresh turn to the UBS' legal battle with the US tax authorities, the Swiss government has said that the country's law prohibits the ba...
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