switzerland

  1. Archived_Member16

    India India Starts Getting Banking Information From Switzerland

    Press Trust Of India New Delhi, November 08, 2011 Last Updated: 21:16 IST(8/11/2011) India starts getting banking information from Switzerland The finance ministry on Tuesday said it has started receiving banking and tax-related information from Switzerland following revision of a...
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    Sikh News Ex-CM's 'dirty Money' Trail: Punjab To Switzerland (IBN Via Yahoo! India News)

    Ex-Punjab CM Amarinder Singh and his family allegedly used a hawala racketeer to transfer lakhs of black money to banks in the Switzerland. Chetan Gupta alleges that on two occasions he laundered money for Amarinder’s son, Raninder. Punjab Vigilance Bureau officials allege Gupta and Raninder set...
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    Sikh News Ex-CM's 'dirty Money' Trail: Punjab To Switzerland (IBN Live)

    Former Punjab chief minister Amarinder Singh and his family allegedly used a hawala racketeer launder money. More...
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    Sikh News Ex-CM's 'dirty Money' Trail: Punjab To Switzerland (IBN Live)

    New Delhi: An alleged hawala operator has told the Vigilance Bureau of Punjab he laundered black money for former chief minister Amarinder Singh and his family when the politician was in power. More...
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