Black money: Swiss bank accounts of Mumbai businessman frozen
In the first instance of an Indianagency getting access to Swiss bank accounts in its black money probe, the Enforcement Directorate has frozen about Rs 6 crore of stashed funds of a Mumbai-based busi
Check if Pandiya king has Swiss account: HC
The Madras HC has directed the Union government to find out whether funds were available in any bank in Switzerland to the credit of Pandiya’s king, as claimed by the legal heir, and file a report wit