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 Account.
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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 Federal Tax Administration exchanged details of more than two million bank…
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 under an agreement signed with Switzerland for automatic exchange of information, Interim Finance…