Swiss bank

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Nov 05, 2014, 10:21 AM IST

DNA: SC tightens noose on govt, orders disclosure of all black money holders

The Supreme Court on Tuesday has ordered NDA govt to disclose all the names of black money holders abroad to it by tomorrow in a sealed envelope and slammed it for reluctance on the issue.

Oct 28, 2014, 23:39 PM IST

DNA: Centre names Dabur’s Pradip Burman, 2 others in black money case

The Union government has named three persons who are black money account holders in an affidavit to the Supreme Court, according to TV reports.

Oct 28, 2014, 10:06 AM IST

Black money case: BJP indulging in cover-up with selective disclosure?

The Centre on Monday filed an affidavit before the Supreme Court in the black money case, naming three prominent businessmen including Pradip Burman, formerly of Dabur group, Goa-based miner Radha

Oct 27, 2014, 20:55 PM IST

Black money case: BJP indulging in cover-up with selective disclosure? Part 2

The Centre on Monday filed an affidavit before the Supreme Court in the black money case, naming three prominent businessmen including Pradip Burman, formerly of Dabur group, Goa-based miner Radha

Oct 27, 2014, 20:53 PM IST

Black money case: Centre discloses three names to SC

In an important revelation, the central government on Monday released names of three persons holding accounts in foreign banks currently under the scrutiny of the income tax authority.

Oct 27, 2014, 14:01 PM IST

Black money: Assocham against govt disclosing names

Amid a growing clamour for naming of alleged black money holders, industry body Assocham Sunday said the government should not prematurely disclose the names of such persons as it could hamper battle against this menace.

Oct 26, 2014, 12:10 PM IST

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Oct 18, 2014, 11:28 AM IST

Swiss agrees to share details of account holders: Arun Jaitley

Finance minister Arun Jaitley on Friday said that Switzerland has agreed to share details on account holders in timely manner.

Oct 17, 2014, 20:47 PM IST

Black money: A breakthrough has been achieved, says Jaitley

Finance minister Arun Jaitley on Friday said that Switzerland has agreed to share details on account holders in timely manner.

Oct 17, 2014, 18:53 PM IST

Black money: Switzerland to provide info in a time-bound manner

As India steps up its pursuit of black money stashed abroad, Switzerland Wednesday agreed to assist Indian authorities on a priority basis and provide requested banking information in a time-bound manner.

Oct 15, 2014, 22:10 PM IST

End of Swiss banking secrecy in sight by 2018

Switzerland`s embattled banking secrecy could be dealt a final death blow in 2018, after the government decided on Wednesday to launch talks with other nations on the automatic exchange of account details.

Oct 08, 2014, 23:15 PM IST

UBS pays 1.1-billion-euro bail in France for tax fraud

Swiss banking giant UBS has made a 1.1-billion-euro ($1.4 billion) bail payment for allegedly helping rich French clients to hide money in Switzerland, a lawyer for the firm said Tuesday.

Sep 30, 2014, 22:18 PM IST

Bank, foreign trip details on I-T returns likely soon?

SIT has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.

Aug 22, 2014, 10:30 AM IST

Credit Suisse says arranged securities for BES

Swiss banking giant Credit Suisse on Tuesday confirmed that it had created investment vehicles for scandal-mired Banco Espirito Santo before it was bailed out by the Portuguese government.

Aug 19, 2014, 23:25 PM IST

Black money pursuit: Swiss amend key law on foreign requests

Under pressure from India and other countries, Switzerland has made key changes in its local laws governing assistance to foreign nations in their pursuit of black money allegedly stashed in Swiss banks.

Aug 10, 2014, 17:42 PM IST

Black money: India gets 24,000 pieces of secret foreign data

In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.

Aug 10, 2014, 14:05 PM IST

UBS charged with tax fraud in France: Judicial source

Swiss bank UBS was on Wednesday charged with tax fraud in Paris for allegedly helping rich French clients to hide money in Switzerland, a judicial source said.

Jul 23, 2014, 23:16 PM IST

UK recoups 135 million Pound in tax from Swiss bank list

Britain has recovered USD 231 million from clients named on a leaked list of HSBC`s private banking operation in Switzerland, the tax authority has said.

Jul 17, 2014, 05:28 AM IST

Swiss money trail: From gold & diamond to stocks & bitcoins

As Switzerland commits to cooperate in India's fight against black money, a new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.

Jun 29, 2014, 19:05 PM IST