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Indian funds in Swiss banks down 70% to lowest in four years at 1.04 billionSwiss Francs
The Telegraph· 6 days agoFunds parked by Indian individuals and firms in Swiss banks, including through local branches and...
Bankers who helped Putin's friend move money via Swiss bank accounts lose appeal
Hindustan Times· 1 day agoThe three Russians and a Swiss citizen helped Sergey Roldugin, a concert cellist who has been dubbed...
Indian wealth in Swiss banks plummets to four-year low in 2023 - CNBC TV18
CNBC TV18· 6 days agoIndian individuals and firms saw a significant drop in the money they kept in Swiss banks last year....
Swiss court sentences Prakash Hinduja, 3 family members to 4.5 years in jail
Hindustan Times· 5 days agoThe fifth accused Najib Ziazi, the Hinduja family's business manager, was handed an 18-month...
Swiss court sentences 4 members of Hinduja family to over four years in prison - CNBC TV18
CNBC TV18· 5 days agoA Swiss criminal court on Friday (June 21) sentenced four members of the billionaire Hinduja family...
Swiss court hands 4 members of billionaire Hinduja family jail terms for exploiting domestic staff
Theprint· 4 days agoThe charges against the family included confiscating workers’ passports, paying them in Indian...
Swiss court sentences 4 members of Hinduja family up to 4.5 years in jail for exploiting domestic...
Business Today· 5 days agoThe four members of the Hinduja family were accused of seizing workers’ passports, paying them in...
There's 'legal' Indian money in Swiss banks too, and it's worth...
Firstpost· 6 days agoAccording to yearly figures released today by Switzerland’s central bank, funds held by Indian...
After rallying to 26-mth high, Asian shares end the week with a whimper
Business Standard India· 6 days agoOvernight, the Swiss National Bank cut rates for a second time while the Bank of England opened the door to an easing in August after holding rates steady
Prakash Hinduja, Three Family Members Sentenced to 4.5 Years by Swiss Court
One India· 5 days agoA Swiss court sentenced Prakash Hinduja and family members for exploiting domestic workers, dismissing human trafficking charges.