Saturday, May 30, 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

DD News temporarily shifts operations from Mandi House to Khelgaon after an employee tested positive for Coronavirus after death

News operations of DD News shifted to Khelgaon studio from the night of May 28 while Mandi house studios are sanitised

Mamata Banerjee opens up places of worship from June 1 in West Bengal, refuses to take migrants back saying Shramik Express trains are Corona...

Mamata Banerjee alleged that large numbers of workers returning is the reason behind spike in coronavirus cases in West Bengal

D10: Britain proposes new alliance of 10 democracies including India, South Korea, Australia and G7 nations to break China’s monopoly on 5G technology

The United Kingdom aims to create an alternative suppliers of 5G technology and other technologies to by forming the D10 group

IAF makes heavy-lift CH-47 Chinook helicopters operational in the Eastern air command near Indo-China border

CH-47 Chinook advanced multi-mission helicopters will be based at Air Force Station in Mohanbari in Dibrugarh of Assam near China border

White House slams Twitter for censoring US President Donald Trump but refusing to take action against glorification of Jihad

Donald Trump has been involved in a raging battle against social media giant Twitter after the latter included a 'fact-check' on his tweet.

Recently Popular

ISKCON files complaint against comedian Surleen Kaur and Shemaroo Entertainment Ltd for a video where ISKCON devotees were called ‘harami porn-waley’

Surleen Kaur had said in the video published by Shemaroo ‘no doubt we are from ISKCON, but from inside we are all harami porn lovers’.

ISKCON rejects Shemaroo Entertainment’s ‘apology’, to proceed with legal action against comedian Surleen Kaur for abusive, derogatory statements

A complaint had been filed by ISKCON organisation against comedian Ms Surleen Kaur and Shemaroo Entertainment Ltd for her abusive, derogatory remarks against the organisations, saints and Hindus.

Zaira Wasim, who had left acting for Islam, now quotes the Quran to insinuate that locust infestation in Rajasthan is ‘Allah’s wrath’

Several areas in Eastern Africa, Pakistan, and India have seen attacks by massive swarms of locusts recently. However, it is not understood why the former actress is insinuating these locust attacks as some sort of Islamic curse upon a specific group of people whom she refers to as 'arrogant'.

Woman raped by Moulvi Aslam, media gives it a ‘Hindu spin’ by using image of a saffron-clad Hindu priest and describing the perpetrator as...

A Muslim sorcerer claiming to relieve people of their miseries through his wizardry was depicted as a Hindu priest by media organisations

Nagpada police station Senior PI Shalini Sharma transferred as Uddhav Thackeray bows to pressure from Abu Azmi

"Yeh aurat kehti hain aapne police par ilzaam lagaya hain mein aapse baat nahi karegi, uske baap ke baap ke baap ko bhi baat karni padegi”, Abu Azmi was seen shouting to hundreds of his supporters outside Nagpada station.

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