Friday, August 7, 2020

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Swiss Accounts

India receives the first list of details of its Swiss Bank account holders under Automatic Exchange Information Agreement

According to Automatic Exchange of Information agreement signed by India and Switzerland, India received the first set of list of Indians having Swiss Bank accounts

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

Obligated by the agreement with Modi, Swiss authorities to share details of 50 Indians nationals holding accounts in Swiss banks

Since Modi came to power, money parked by Indians in Swiss banks started reducing drastically

As part of AEOI agreement with India under Modi, Switzerland-based banks notifies 11 Indians to share bank account details

In about a decade the funds held by Indians with Swiss banks went down to almost one-tenth

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.

Switzerland government to provide Vijay Mallya’s swiss bank account details to India

After the go ahead by Federal Supreme Court of Switzerland, India will get Vijay Mallya’s swiss bank account details

Switzerland’s top court allows sharing of data with Indian authorities in tax evasion cases

The court as a result rejected an appeal by two Indian citizens

India can access details of black money stashed in Swiss banks from 2019

Switzerland has ratified automatic exchange of financial account information with India.

“I Feel I am on a hitlist” says another member of a Minority Group

The "Corrupt" are truly the people on a hitlist

Latest News

Centre defends media’s right to report Tablighi Jamaat case in SC, says Jamiat petition demanding gag order based on non-accredit fact-check portals

Islamists and their sympathisers had collectively rushed to shield the Tablighi Jamaat super spreaders of Coronavirus

The Wire claims ‘activist’ Rehana Fathima should be celebrated and not punished for posting video of her children painting on her nude body

The Wire in an article claimed that the perverse actions of Rehana Fathima ought to be celebrated and not punished.

Uttar Pradesh: FIR filed against miscreants from a ‘particular community’ for attacking Hindus celebrating Ram Mandir Bhoomi Pujan in Sultanpur

People from 'particular community' attack Hindus celebrating Ram Mandir Bhoomi Pukam in Uttar Pradesh's Sultanpur

Uttar Pradesh: Three linked to radical Islamist outfits PFI and SDPI arrested for sharing communal posts on Ram Mandir Bhoomi Pujan day

Dr Aleem, Kamruddin and Sahibe Alam were reportedly caught posting hateful and communally charged posts on Twitter.

‘Blatant Hindu-tilt’: Islamic seminary Jamia Nizamia says Kamal Nath and Congress have betrayed Muslims by supporting Ram Mandir

Jamia Nizamia, one of the oldest Islamic seminaries in India, has advised fellow Muslims to stop trusting Kamal Nath and Congress

Recently Popular

Twitter user arrested by Maharashtra police for criticising the Uddhav Thackeray govt on social media

Mumbai Police arrested Twitter user Sunaina Holey for posting against Maharashtra CM and his son, to be presented in court today

Here is why #BabyPenguin is trending on Twitter, and why Aaditya Thackeray is called so by some

Yuva Sena registered complaint against twitter user for calling Aaditya Thackeray "Baby Penguin" and Uddhav Thackeray "Aurangzeb"

While most Bollywood actors and cricketers chose not to welcome Ram Mandir, here are the ones who did not shy away

Only a few actors and sportspersons celebrated Ram Mandir Bhoomi Pujan and shared wishes on social media.

Muslims chose to stay back in India: An analysis of the mythical, unsubstantiated trope that is used to make Hindus feel guilty

Muslims who stayed back in India after the partition, did not primarily do so out of their innate love for mother India

Pakistan borrows $1 Billion from its all-weather ally China to repay $1 Billion Saudi Arabia loan to avoid default on international debt obligations

China tightens its grip over Pakistan, gives $1 billion loan to repay Saudi Arabia's $1 billion loan, grants 90% of $6.8 billion railway project

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