Searched for
ILLICIT DEPOSITIS SWISS BANKS
OPEC+ tipped to raise quotas again as Middle East calmsSeven OPEC+ nations, including Saudi Arabia and Russia, are poised to increase oil production quotas for August, aiming to recover from dis...- Fake Canadian admission scam exposed: Study abroad dream turns fraud as Chandigarh panel orders ₹12.35 lakh refund to studentA Chandigarh consumer commission has ordered a visa consultancy and its former employee to refund ₹12.35 lakh with interest to a young woma...
- Voter ID, PAN card and 13 documents weren't enough: Man fails to prove Indian citizenship in High Court; here's whyThe Gauhati High Court has upheld a foreigners tribunal's declaration against Aminul Hoque, a day labourer from Guwahati, after finding tha...
- FIFA World Cup 2026: Swiss tactical masterclass sinks Algeria in World knockout clashSwitzerland secured a commanding 2-0 victory over Algeria, with early goals from Breel Embolo and Dan Ndoye propelling them into the World ...
- RBI backs crypto containment and keeps ban on table, officials tell house panelThe Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...
- Cover in Dubai, dollars in India, foreign banks are ready to playOverseas banks are finding a clever way to tap India's dollar demand without exceeding exposure limits. They're asking Indian banks to issu...
- Swiss agritech firm Innoterra's Indian arm files for IPOInnoterra Ltd, the Indian arm of Swiss agritech firm Innoterra AG, is preparing for an Initial Public Offering (IPO). The company plans to ...
- AM/NS takes over banks' claims linked to Essar Group promoters' personal guarantees"Banks had claims attached to the personal guarantees issued by the Essar promoters which was linked to the Essar Steel resolution. AM/NS' ...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- Nearly 1 million new millionaires created worldwide in 2025, UBS report findsThe year 2025 saw a striking 10.8% increase in global personal wealth, the highest growth rate in years, unleashing nearly one million new ...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- DMK student wing to protest demanding dismissal of TVK minister over controversial videoChennai: The DMK student wing is set to launch a statewide protest on June 29, demanding the dismissal of Tamil Nadu Minister D. Sarathkuma...
- 6.1 magnitude earthquake off northeastern coastline rattles Japan; no tsunami warning issuedNortheastern Japan felt the tremors of a magnitude-6.1 earthquake early Sunday, the latest in a string of significant seismic activity. Whi...
- Myanmar overtakes Afghanistan as top illicit opium source; NCB flags India riskMyanmar has become the world's top source of illicit opium, surpassing Afghanistan due to its ongoing civil war and economic crisis. This s...
- India and Switzerland step up innovation partnership with focus on startups, researchIndia and Switzerland are boosting science and technology ties, combining India's scale with Swiss innovation for citizen solutions and sta...
- Manipur CM says drug trafficking routes have changed after 2023 crisis, largely diverting through MizoramManipur Chief Minister Yumnam Khemchand Singh revealed that drug trafficking routes have shifted significantly post-2023 crisis, largely di...
- Financial regulators scramble to counter AI rise with own toolsSwiss financial regulator Marlene Amstad urges banks and watchdogs to rapidly adopt new technology to counter escalating cybersecurity thre...
- Who is Jonas Lauwiner? The self-proclaimed ‘King of Switzerland’ who claimed 110,000 sq metres of land for freeSwitzerland, a republic, now has a self-proclaimed king, Jonas Lauwiner, who has acquired over 110,000 sq metres of land without payment. H...
- FRAI urges govt to intensify crackdown on counterfeit products, illicit tradeRetailers are urging the government to intensify efforts against illegal trade and fake products, citing risks to consumer safety and the l...
- 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...
Load More
