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SWITZERLAND ASSET FREEZE
Iran halts Switzerland talks after Trump threatens fresh strikesIran has halted nuclear discussions with the US following President Trump's threat of further strikes if Tehran doesn't curb Hezbollah's ac...- Hormuz closed again: Will the US-Iran MoU soon sink in the strait?Iran has closed the Strait of Hormuz, citing Israeli actions in Lebanon, a move that plunged a new US-Iran deal into crisis. The agreement ...
- $300 billion, sanctions relief, Hormuz reopening: Who gets what in the US-Iran peace deal?US-Iran Peace MoU: The US and Iran have signed a preliminary 14-point memorandum of understanding, outlining plans for sanctions relief, ec...
- ET Graphics: What the US and Iran say in the memorandum to end Iran warThe US and Iran, with Pakistan as mediator, have announced a preliminary deal to end the war, with an immediate cessation of military opera...
- Switzerland to freeze any Maduro assets 'with immediate effect'Switzerland has frozen assets belonging to Nicolas Maduro and his associates. The decision comes after Maduro's removal from power in Venez...
- Belgium to share past financial data with India under revised tax treatySome of the stipulations of the amended treaty are: a contracting state cannot decline to supply info solely because it has no domestic int...
- Vladimir Putin says freezing of Russian assets in West is 'theft'Russian President Vladimir Putin criticised the freezing of Russian assets abroad as "theft" and vowed to retaliate. G7 leaders agreed on a...
- Court to extend freezing order on Indian businessman Prateek Gupta's wife's assets in Trafigura fraud caseCommodity trading firm Trafigura, which sought the order, said in February it had booked a $577 million charge relating to what it alleges ...
- Russians liquidating crypto in the UAE as they seek safe havensOne crypto firm has received lots of queries in the past 10 days from Swiss brokers asking to liquidate billions of dollars of bitcoin beca...
- Ukraine Invasion: Switzerland adopts European Union sanctions against RussiaSwitzerland's government has been trying to balance its condemnation of Russia's actions with its history of neutrality and as an intermedi...
- Prakash Hinduja faces tax troubles worth $137 mn in Switzerland, assets to be freezedUnder its law, Swiss citizen Hinduja is entitled to a presumption of innocence.
- Switzerland progressing in fight against money laundering: FATFThere has been a significant improvement in exchange of information and assistance between India and Switzerland with regard to suspected b...
- A look at US, European sanctions on RussiaIn mid-July, the United States imposed sanctions on lucrative Russian energy and defense entities, as well as major banks.
- Black money deposits by Indians largest, says CBI'Managing the asset recovery investigation is complex, time-consuming, costly and most importantly requires expertise and political will.'
- Black Money: Indians have stashed over $500 billion in banks abroad, says CBIIndians are the largest depositors in banks abroad with an estimated $500 billion (nearly Rs 24.5 lakh crore) of illegal money stashed, the...
- Mubarak's money found by SwitzerlandFunds belonging to the family of ousted Egyptian president Hosni Mubarak and the former senior ministers of his regime have been discovered...
- Probe sought of Mubarak family's purported fortune'Privatization is the biggest corruption process in Egypt all over its history, from the period of the pharaohs, until now.'
- Switzerland freezes assets of Mubarak"The govt wants to avoid any risk of misappropriation of state-owned Egyptian assets," a statement by the foreign ministry of Switzerland s...
- SC to examine plea on black money todayThe Supreme Court will examine the plea seeking direction to the Centre to take steps to bring back the huge amount of unaccounted money il...
- International bank lending plummets $1.1 tn: BISBanks cut cross-border lending by 1.1 trillion dollars (977,000 billion euros) in the second quarter and clients withdrew a similar amount,...
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