India gets details of hundreds of Swiss bank accounts in 4th tranche

India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars......

India to get 3rd set of Swiss bank details, info on real estate this month

India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the......

'Hamas is not stupid'

'The Israeli government is saying, "OK, leave northern Gaza, because we're going to fight Hamas there".''But Hamas is not stupid. They are going to put militants in southern Gaza too. And then......

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Continuing its operations against arrested businessman Paras Mal Lodha, the Enforcement Directorate has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to......

India gets first lot of Swiss bank account details

India has got the first tranche of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money......

Reliance tells employees Swiss bank account is legal

Reliance Industries has claimed allegations of its chairman, Mukesh Ambani, having illegal Swiss Bank accounts are not true.  In a communication to its employees, RIL referred to The Indian......

Client info to be shared under norms: Swiss banks

Under pressure from India and other countries for sharing account details of suspected tax offenders, Swiss banks have said any information exchange would be according to the conditions set out by......

Taxmen seek to probe Hasan Ali's Swiss bank a/c

A Mumbai court has issued a letter of request to a Swiss court to allow income tax authorities to probe accounts of stud-farm owner Hasan Ali, who is alleged to have deposited billions of dollars......

More trouble for FIFA...Swiss authorities examine grants

A policeman stands in front of the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images Swiss authorities are examining development grants made by FIFA around the world as part of their......

Bayern chief Hoeness to be tried for tax evasion

Bayern Munich president Uli Hoeness, once one of Germany's most admired soccer managers, goes on trial on Monday charged with tax evasion in a case that has shocked the nation and changed attitudes......

Soccer sponsors dismayed by FIFA corruption allegations

World Cup sponsors are in an awkward position, experts said, because they are under pressure from consumers to distance themselves from any corruption, but such sponsorships are lucrative in the......

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......