swiss bank account

Release names of Swiss bank account holders: Advani


November 4th, 2011 - 4:12 pm ICT by IANS
Pune, Nov 4 (IANS) Senior Bharatiya Janata Party (BJP) leader L.K. Advani Friday reiterated that the names of those holding accounts in Swiss banks should be made public."I demand ... Read more...

Posted in Uncategorized |

Make public details of Swiss bank account holders, demands Advani


October 10th, 2011 - 6:10 pm ICT by IANS
New Delhi, Oct 10 (IANS) Signalling his intention to raise the issue of black money aggressively during his Jan Chetna Yatra, (public awareness campaign) BJP leader L.K. Advani Monday accused ... Read more...

Posted in Politics |

Advani hails Assange, Zuckerberg in blog


May 3rd, 2011 - 3:55 pm ICT by IANS
New Delhi, May 3 (IANS) Hailing the internet as a tool that had "surpassed even the state", senior Bharatiya Janata Party (BJP) leader L.K. Advani has praised WikiLeaks ... Read more...

Posted in Sci-Tech |

Can share Indians’ Swiss bank account details: Envoy


February 13th, 2011 - 5:02 pm ICT by IANS
By Rohit Vaid New Delhi, Feb 13 (IANS) Switzerland is willing to share information on Indians holding secret bank accounts there as part of New Delhi's effort to bring back an estimated ... Read more...

Posted in Business |

India TV channel claims receipt of illegal Swiss bank details


January 19th, 2011 - 8:19 pm ICT by IANS
New Delhi, Jan 19 (IANS) Even as Wikileaks has threatened to reveal the names of 2,000 Swiss bank account holders, an Indian television channel Wednesday claimed it has received "explosive details" from ... Read more...

Posted in Business |

Assange to surrender to British police (Lead)


December 7th, 2010 - 5:01 pm ICT by IANS
London, Dec 7 (IANS) Beleaguered WikiLeaks founder Julian Assange will surrender to British police -- possibly as early as Tuesday -- after a fresh arrest warrant was issued by the Swedish authorities, ... Read more...

Posted in World |

Ex-boss of body armour maker ‘looted $185m to pay for hookers, parties’


July 28th, 2010 - 5:29 pm ICT by ANI
London, July 28 (ANI): The former boss of the world's biggest body armour making company has been accused of looting 185 million dollars from the firm to finance his lavish lifestyle.David H ... Read more...

Posted in World |

L’Oreal Heiress Mrs. Liliane Bettencourt Questioned By French Police


July 27th, 2010 - 7:16 pm ICT by GD
By Madhuri Dey Paris, France, July 27, (THAINDIAN NEWS) The wealthiest woman of France, the heiress of L'Oreal fortune, Mrs. Liliane Bettencourt faced the French police on Monday when they turned up at ... Read more...

Posted in Business, Politics, World News |

Russian spy wants $250,000 to sell her story


July 21st, 2010 - 10:08 am ICT by IANS
New York, July 21 (IANS) Russian spy Anna Chapman, who was sent back home after being arrested in the US, is in a secret $250,000-deal to reveal her espionage adventure and wants ... Read more...

Posted in World |

Sexy spy Anna Chapman to pose for Playboy?


July 20th, 2010 - 11:13 am ICT by ANI
London, July 20 (ANI): Rumour has it that Russian spy Anna Chapman is planning to pose for Playboy, as she tries to land a 164,000 pounds deal to reveal her story."Anna has ... Read more...

Posted in World |

Virginia doctor guilty in conspiracy with Swiss bank account


February 17th, 2010 - 1:25 am ICT by BNO News
WASHINGTON, D.C. (BNO NEWS) – A Virginia doctor pleaded guilty Tuesday to conspiracy to impede the United States and to making a false statement, the Department of Justice said.Dr. Andrew Silva of ... Read more...

Posted in World News |

NRI alleges racial bias in Jersey Island


February 4th, 2010 - 8:40 pm ICT by IANS
Mumbai, Feb 4 (IANS) An NRI businessman, fighting a 15-year legal battle against charges of money laundering in Jersey Islands, UK, has complained of 'racial discrimination' and sought the Indian government's help ... Read more...

Posted in Uncategorized |

Lockerbie bomber has &pound2 mn Swiss bank account


December 21st, 2009 - 8:18 pm ICT by IANS
London, Dec 21 (IANS) Residents of Lockerbie have reacted with outrage after disclosures that a Libyan man accused of downing a civilian flight over the Scottish town 21 years ago held nearly ... Read more...

Posted in World |

Lockerbie bomber had secret 1.8 m pound Swiss bank account


December 20th, 2009 - 12:10 pm ICT by ANI
London, Dec. 20 (ANI): The Lockerbie bomber, Abdelbaset Ali al-Megrahi, had 1.8 million pounds in a Swiss bank account when he was convicted eight years ago, it has been revealed.The Crown ... Read more...

Posted in World |

Separated parties will enter into post poll alliance with NDA: Rajnath


April 5th, 2009 - 4:47 pm ICT by ANI
By Naveen KapoorGhaziabad, Apr. 5 (ANI): Unfazed by the shrinking base of the National Democratic Alliance, BJP president Rajnath Singh has said that many of the divorced parties will enter into ... Read more...

Posted in National |

Iraq to recover millions from Saddam lawyer’s Swiss account


April 21st, 2008 - 8:14 pm ICT by admin
DPA Baghdad, April 21 (DPA) Switzerland's Federal Supreme Court has ordered freezing of $300 million deposited in a Swiss bank account held by former Iraqi dictator Saddam Hussein's lawyer, Iraq's finance ministry said ... Read more...

Posted in World |

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