Monday, July 14, 2025

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Swiss bank

News Reports

Deposits of Indians in Swiss banks declined by 18% over the past decade, shows data released by Swiss National Bank

ANI -
Deposits of Indian customers in Swiss banks have declined by around 18 per cent over the past decade, according to the latest figures released by the Swiss National Bank (SNB)
News Reports

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

OpIndia Staff -
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
Economy and Finance

Modi government’s surgical strike(s) on Black Money: A multi-pronged, systematic approach that has been cleansing corruption effectively

Anant Chetan -
Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.
News Reports

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

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

Swiss Bank moves court to evict Vijay Mallya from mortgaged London home: Reports

OpIndia Staff -
Mallya has bee facing financial troubles which started with the non payment of salaries of the employees of Kingfisher Airlines which was owned by Mallya.
News Reports

Modi Govt cracks down on IT defaulters – Can’t escape scrutiny with change of address

OpIndia Staff -
Two strict measures have come into play
News Reports

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

OpIndia Staff -
Switzerland has ratified automatic exchange of financial account information with India.
News Reports

Mind-boggling figures of inflows and outflows of illicit money to and from India

OpIndia Staff -
A report by a US-based think tank stated that an estimated $770 billion black money has entered India during 2005-2014.

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