TOPIC

Swiss bank

News Reports

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

OpIndia Staff - 27 June, 2019

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

Economy and Finance

Modi government’s surgical strike(s) on Black Money: A multi-pronged, systematic approach that has been cleansing corruption effectively

Anant Chetan - 20 April, 2019

Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.

News Reports

Switzerland government to provide Vijay Mallya’s swiss bank account details to India

OpIndia Staff - 31 January, 2019

After the go ahead by Federal Supreme Court of Switzerland, India will get Vijay Mallya’s swiss bank account details

News Reports

Swiss Bank moves court to evict Vijay Mallya from mortgaged London home: Reports

OpIndia Staff - 21 October, 2018

Mallya has bee facing financial troubles which started with the non payment of salaries of the employees of Kingfisher Airlines which was owned by Mallya.

News Reports