Thursday, December 3, 2020

TOPIC

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

Darshan Pal, the coordinator of the farmer protests, was a founding member of Maoist organisation PDFI. Read details

Darshan Pal, who demanded special parliament session to repeal farm laws, was convenor of 51-member executive committee of Maoist group PDFI

Govt of India orders Wikipedia to remove an image showing wrong map of Jammu and Kashmir

This matter was flagged by a Twitter user asking government to take action against Wikipedia for displaying a wrong map of India

‘Jinnah did everything that is banned in Islam’: Images of alcoholic drink ‘Ginnah’ named after Pakistan founder Muhammad Ali Jinnah go viral

A photo of a gin bottle 'Ginnah', eponymously named after Pakistan's founder Muhammad Ali Jinnah, has gone viral on social media websites

Even pandering doesn’t get India Today a free pass: Here is why ‘liberals’ are today cancelling Rajdeep and Rahul Kanwal

'Liberals' are cancelling India Today, Rajdeep Sardesai and Rahul Kanwal over their coverage of the allegations against Shehla Rashid

Pro-AAP blogger Dhruv Rathee wants foreign interference in country’s internal matters to offer Indians a solution

Dhruv Rathee claimed that India’s institutions have already been hijacked and have become puppets at the hands of Modi government

Recently Popular

Indian man proposes to his Australian girlfriend during Ind vs Aus cricket match, here is what happened next

While India's performance has been below par, netizens found happiness in the unusual proposal that became the highlight of the match.

Yogi snubs Trudeau, deputes bureaucrats to welcome the Canadian PM

The Canadian PM seems to be getting differential treatment

Indian Idol contestant reveals how she faced opposition from conservative Muslim society as singing is ‘not allowed’

The Indian Idol contestant revealed how women in her society are looked down upon if they try to excel in any field.

Ex-Indian cricketer Yuvraj Singh’s father Yograj Singh joins Farmer’s protests, justifies “Indira thok di” comment

Multiple videos of Yograj Singh, Yuvraj Singh's father, have gone viral on social media where he has been giving provocative speeches amid the ongoing farmer protests

Shiv Sena to organise Azaan recitation competition, party leader calls it as important as ‘Maha Aarti’

Shiv Sena is to bear the cost of the event and will also reward the contest winners.

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