Sources told ET that issues at Paytm Payments Bank were brewing for the past seven years and included complaints such as Violation of banki...

Mohammed Deif, the mastermind behind the recent Hamas attack on Israel, has provided insights into the motives behind the assault. The atta...

The December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...

All news beyond official press releases is the product of breaking some protocol or the other for controlling information.

Biggest Indian conglomerates, mid-scale companies based in tier 2 or tier 3 cities and the country's biggest banks; everybody is being targ...

It is also changing the law to keep the identity of the donor confidential who buys the just-introduced electoral bonds from banks to make ...

While the priority is to have AML framework in place in Europe and US, it is also being created in Dubai, South Africa, Mauritius and Singa...

Over the past few months, both countries have been working closely on mutual administrative assistance, according to the Swiss government.

Researchers, including one of Indian-origin, have developed a new technique to allow people to cast their vote online.

Despite differences over sharing of information, the "door for dialogue nevertheless remains open" with India, the Swiss govt said.

Modi “will express support for the convention at the G20 summit… India remains committed to it,” said a senior government official.

Subsequently, India wrote to Switzerland to get further details about these accounts, as these pertained to people suspected to have taxes ...

Banks are usually implacable when it comes to redressing such losses, asking customers to prove their innocence before restitution is made.

Indian government would be in serious breach of its international obligations if it discloses names of Indians having Swiss bank accounts.

Rudolf Elmer, a rare whistleblower who has brought out much information on secret Swiss banks accounts, has accused the Indian government o...

Swiss lawmakers, bowing to pressure from bankers representing 7.6% of the nation’s gross domestic product, are poised to back the governmen...

The US and Switzerland reached an agreement in principle to settle a Justice Department lawsuit against UBS seeking the names of 52,000 acc...