Nirav Modi’s Mess Dig Deeper as His Swiss Bank Accounts Freeze
The Enforcement Directorate trace a transfer of 283 crores from PNB to Modi's Swiss Bank…
4 years ago
Swiss Bank
Swiss Bank finally puts an end to account secrecy, starts sharing data
As a part of financial transparency initiative called the Automatic exchange of information (AEOI), Switzerland's…
5 years ago
Piyush Goyal: Swiss Bank deposits info will be available as of 2018
Data of money deposited by Indians in Swiss banks will be available to the government…
5 years ago