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Friday, June 01, 2012

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Swiss Bank

`Will release list of Swiss a/c holders if voted to power`

BJP would make public the names of 800 Indian account holders in Swiss Banks if it comes into power ...

`Persons having Swiss A/c paid Rs 180cr as tax`

Some persons with accounts in a Swiss bank have paid taxes amounting to about Rs 180 crore so far, F...

Half of Zurich`s foreign millionaires left after tax change

The region of Zurich, the home of Swiss banking, has lost nearly half its foreign millionaires two ...

Switzerland blocks funds of wealthy Greek

A Swiss banking source said that Greek authorities have requested the blocking of about $215 mn depo...

Jethmalani`s remarks create flutter in RS

Noted advocate and BJP member Ram Jethmalani on Thursday created a flutter in the Rajya Sabha when ...

WikiLeaks: No verdict in case of Swiss ex-banker

A Swiss court said it lacked evidence to rule on an appeal by a former Swiss banker turned WikiLeaks...

Foolish to expect blackmoney in Swiss banks: Hegde

Key Team Anna member N Santosh Hegde has said that it`s foolish to expect blackmoney stashed away ...

‘Foolish to expect black money back’

Key Team Anna member N Santosh Hegde has said that it`s foolish to expect black money stashed away...

Mubarak lawyer says millions frozen by Swiss legal

The assets of Mubarak`s two sons make up the great majority of the USD 460 million in Egyptian funds...

Release names of Swiss bank account holders: BJP

Senior BJP leader L.K. Advani Friday reiterated that the names of those holding accounts in Swiss ba...

‘Make public names of a/c holders in Swiss banks’

L K Advani on Friday demanded a white paper on the issue of making public names of Indian account h...

‘Mubarak`s sons have USD 340 mn in Swiss banks’

Swiss authorities are investigating whether one of Mubarak sons, Alaa, was involved in money laund...

Swiss banks `allegedly` providing info to US

Swiss banks have "allegedly" begun providing information to Washington on accounts held by US citi...

`Indians may have over $2.5 bn in Swiss banks`

Indians hold about USD 2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzer...

BJP to take strong action against Swiss bank deposits

BJP would take strong action against "huge" black money deposited in Swiss banks, party National pre...

`India main source of black money`

Assange claims there is more Indian money in Swiss banks than from any other nation.

`No authentic figures on black money deposits`

The Finance Ministry says it has "no authentic figures" about the quantum of money deposited in Swis...

Let black money remain in Swiss banks: Kejriwal

The Magsaysay awardee said the black money will never be properly used if it comes back to India.

Terse letter from Sonia prompted Advani`s apology

It was a terse letter by Congress President Sonia Gandhi that led to senior BJP leader LK Advani e...

I thought Advani had retired: Ambika Soni

Union Minister Ambika Soni on Friday took a dig at senior BJP leader LK Advani for his apology to Co...

Swiss A/Cs: Advani apologises to Sonia Gandhi

BJP had alleged that Sonia Gandhi and former PM Rajiv Gandhi held Swiss bank accounts.

Can share Indians` Swiss bank A/c details: Envoy

Switzerland is willing to share information on Indians holding secret bank accounts there as part of...

Black money: German, Swiss govts promise help

The government is facing pressure from opposition, as also courts, to act tough against those who h...

Swiss waiting for India`s request on Hasan Ali

Amid a raging controversy over black money allegedly stashed by stud farm owner Hasan Ali in Swiss b...

JD-U asks SC to get names of Swiss bank accountees disclosed

JD-U expressed concern over the Centre`s alleged unwillingness to disclose the names of Indians am...

Left to govt: Confiscate black money in Swiss Bank accounts

The Left parties Friday asked the government to confiscate the black money allegedly stashed in Sw...

No cover-up in naming those having Swiss bank accounts: Antony

Defence Minister AK Antony said there will be "no cover-up" in disclosing names of people who have S...

Swiss banker held over WikiLeaks charges

Rudolf Elmer has been found guilty of repeated violations of bank secrecy.

Swiss banker who turned to WikiLeaks admits errors

Elmer said he was also trying to expose a widespread system of tax evasion.

`Indian-sounding names in Swiss Bank`s secret A/c`

A television channel on Tuesday claimed that some Indian-sounding names figure in the Swiss Bank sec...

`India has fifth largest illegal outflows in Asia`

India with a total illegal capital flight of USD 104 billion during 2000-08 ranked fifth in Asia wit...

WikiLeaks gets 2000 Swiss bank A/C details

There was no indication whether any Indian account holder figures in the list.

Swiss banker gives `tax evasion` secrets to WikiLeaks

The details will be contained in CDs presented to WikiLeaks at a London club.

Swiss banker who helped WikiLeaks faces trial

A Swiss banker whose actions caused a US judge to briefly shut down WikiLeaks three years ago goes...

Money stashed abroad not near $1.5 tn: Govt

The government gave the SC the status report on the action taken by the CBDT on money stashed away b...

Government has no data on Swiss bank money: RTI activist told

There is no verifiable data about the quantum of Indian money kept in Swiss banks, the government ha...

`New India-Swiss pact not to recover black money`

Pranab Mukherjee Tuesday clarified that the revised Double Taxation Avoidance Agreement India signed...

Shanta resents silence of PM on money stashed in Swiss bank

Shanta Kumar on Wednesday questioned "intriguing silence" of Prime Minister on black money stashed ...

Advani wants white paper on black money stashed abroad

The government should publish a white paper on Indian money stashed abroad and reveal the outcome of...

IT revolution an achilles heel for Swiss bank secrecy

The digital revolution is turning into the achilles heel of Swiss banks, according to security and b...

UBS data transfer to US `violated` secrecy laws: Swiss court

A Swiss court ruled on Friday that banking watchdog FINMA violated Swiss laws by authorising the tra...

Lockerbie bomber has 2 mn pounds in Swiss bank account

As the 21st anniversary of the Lockerbie bombing was marked today, Britain has disclosed that Abdu...

‘Musharaf withdrew Swiss `kickback` cases against Zardari’

Several cases registered in Switzerland against President Asif Ali Zardari for allegedly using Swiss...

Thousands hit by closure of UBS fund: Report

Thousands of UBS clients have been hit by a move by Switzerland`s biggest bank to liquidate a proper...

UBS eases international travel restrictions for employees

Swiss banking major UBS has eased travel restrictions on its employees involved in cross-border busi...

UBS targets return to profit, says will take time

UBS boss Oswald Gruebel is targeting an annual pretax profit of 15 billion Swiss francs (USD 14.9 bi...

Swiss banks to ask for ‘tax honesty’ from foreign clients

Switzerland`s secretive banks are considering landmark plans to require that their foreign clients c...

Open to talks on disclosing black money data: Switzerland

With India seeking details of black money stashed away in Swiss banks, Switzerland has said it is wi...

Swiss banks see no net fund outflows in H1 `09

After witnessing a sharp decline in the assets managed by them last year, Swiss banks` net outflow...

Swiss banks offer to tax Indian, other foreign clients

Pressed hard for giving access to details of money stashed away by Indians and other overseas client...

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