Swiss banks
- India
Swiss accounts with Rs 2753 cr of ‘Adani proxy’ frozen; Adani Group denies links
Switzerland authorities have frozen funds worth USD 310 million across various Swiss bank accounts allegedly related to the Adani Group, as part of an ongoing investigation regarding alleged money laundering and security…
- Politics
Gujarat: Will repatriate illegal money from Swiss banks, says Kejriwal
Ahmedabad: Delhi Chief Minister Arvind Kejriwal on Saturday alleged that those involved in corruption under the BJP government in Gujarat have parked their money in “Swiss banks” and the AAP will bring…
