Tuesday, Oct 04, 2022 | Last Update : 07:01 AM IST

Switzerland bank

India gets first tranche of Swiss account details

This is the first time that India has received details from Switzerland under the AEOI framework.

07 Oct 2019 4:48 PM

India seeks banking details of Lalit Modi, wife Minal from Switzerland

Former IPL chief Lalit Modi, who is said to have left India for London in 2010, is already facing a money laundering probe also.

03 Oct 2019 5:11 PM