Saturday, August 8, 2020

TOPIC

Swiss bank

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

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

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.

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

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

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.

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

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

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

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

Latest News

The curious case of Laila Tyabji’s epic meltdown, the ‘personal saree shopper’ of Sonia Gandhi

On the eve of #NationalHandloomDay on 7th August, founder of Dastkar and textiles Prima Donna Laila Tyabji chose to rant about this govt’s decision of scrapping of the Handloom Board

Does Rajdeep Sardesai think that untimely death of Sushant Singh Rajput doesn’t deserve attention because he was not a “very big star”? Seems so

Calling the investigation into death of Sushant Singh Rajput a 'circus', Rajdeep Sardesai went on to claim that the issue has now turned out to be another feud between Mumbai Police and Bihar Police.

Supreme Court Registry officials face action for ‘wrongful’ listing of Prashant Bhushan’s plea bypassing Justice Arun Mishra’s bench, listing deleted

Prashant Bhushan plea against contempt court law was listed before justices Chandrachud & Joseph violating Supreme Court guidelines

‘Previous govts did not pay any attention to Ayodhya, Yogi ji’s complete focus in on developing the birthplace of Ram’: Royal of Ayodhya

Bimlendra Pratap Mishra said that Ayodhya was robbed off its glory due to the absence of a Bhavya Ram Mandir.

Recently Popular

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

Pakistan: Maulvi rapes child reading Quran in mosque in Sindh province, caught on CCTV

Muslim Cleric in Sindh province in Pakistan on the run after video of hem raping a child inside a mosque emerges, case registered

Hindus, the last standing major pagan culture in the world: Hagia Sophia, AIMPLB and why secularism is a scam

While Muslim majority Turkey wants to intervene in Kashmir, AIMPLB talks about the Hagia Sophia even as it wags its finger at the Supreme Court

“Ghus ke maro salo ko”: Muslims clashed with Hindus objecting to Ram Pujas on 5th August in West Bengal

Muslims came out in large numbers in Kolkata to prevent Hindus from celebrating the Ram Mandir Bhoomi Pujan on 5th August

‘Be a good wife’: 14-year-old Christian girl Maria Shahbaz, abducted and converted to Islam, to be returned to her abductor, rules Lahore HC

The Lahore High Court has ruled in favour of a Muslim perpetrator who abducted, forcibly converted and married an underage Christian girl.

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