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HSBC sells $12.5-bn worth Swiss assets to LGT Bank

Last Updated: Tuesday, June 24, 2014, 15:24

HSBC added in a statement that the portfolio had assets under management of USD 12.5 billion (9.2 billion euros) at the end of 2013.

Blackmoney: 1st ED notice against LGT account holders

Last Updated: Thursday, May 02, 2013, 17:50

Stepping up action against those involved in stashing blackmoney in Swiss banks, Enforcement Directorate has slapped its first penalty notice of Rs 2 crore for alleged forex violations against an individual after probe into LGT bank list given to India by Germany two years back.

CBI to train officers on ways to bring back black money

Last Updated: Sunday, February 12, 2012, 14:35

The CBI will begin on Monday its first training exercise for its investigators on ways to recover of blackmoney stashed abroad as part of Interpol's Global Programme on anti-corruption and asset recovery for prosecutors.

No cases against German bank account holders: CBI to CBDT

Last Updated: Friday, November 25, 2011, 23:55

CBI is understood to have communicated to the Central Board of Direct Taxes that none of the individuals whose names figure in the LGT Bank accounts for stashing illegal funds abroad has any pending CBI cases against them.

Black money: CBI gets names of account holders

Last Updated: Thursday, November 24, 2011, 17:32

The CBDT has provided to CBI for possible action the names of those individuals whose names have figured in the LGT Bank accounts for stashing illegal funds abroad.

Black money: ED issues notices to LGT bank account holders

Last Updated: Monday, November 21, 2011, 18:01

The Enforcement Directorate has issued foreign exchange violation notices to those individuals whose names have figured in the LGT Bank accounts for stashing illegal funds.