Swiss Banks

September 13, 2024

Adani Group dismisses Hindenburg allegations, claims no involvement in Swiss court proceedings

Hindenburg Research indicated that authorities had frozen more than $310 million of the company's funds as part of a money laundering and securities forgery investigation.

November 24, 2021
Bitter family feud may lead to messy unravelling of Hinduja group

S P Hinduja now suffers from a form of dementia, and his grandson Karam Hinduja, his sister, mother, aunt and grandmother are locked in a battle with the rest of the Hinduja family over pieces of the $18 billion British-Indian group.
October 08, 2019
India gets data on Swiss bank accounts of Indians - a first

India figures among 75 countries with which Switzerland's Federal Tax Administration (FTA) has exchanged information on financial accounts within the framework of global standards on AEOI.
June 09, 2019
From South Asian terrorist to Tinder-based scams: Swiss authorities crack down on launderers

Trying hard to shed the long-held perception of being a safe haven for undisclosed funds including those related to money laundering and terror financing, Switzerland has stepped up its cooperation with other countries, including India.

Swiss Banks

Adani Group dismisses Hindenburg allegations, claims no involvement in Swiss court proceedings

Bitter family feud may lead to messy unravelling of Hinduja group

India gets data on Swiss bank accounts of Indians - a first

From South Asian terrorist to Tinder-based scams: Swiss authorities crack down on launderers