Chennai: The weakening rupee was among the reasons that made foreign currency deposits attractive for NRIs. The net inflow ...

The CBI has detected 8.50 lakh mule bank accounts in over 700 branches nationwide which are being used by cyber criminals to ...

Kinahan ‘posh-boy’ protege Ciaran ‘Sam’ O’Sullivan used criminal cash to send his daughters to a Swiss finishing school for ...

Lawyer Aron Mifsud Bonnici has been charged with money laundering and making false tax declarations after a four-year police probe into his transactions. The 51-year-old lawyer, who is also ...

News of Iran and Israel accepting a ceasefire triggered a risk rally on Tuesday and caused the US Dollar (USD) to weaken. During the American trading hours, comments from Chairman Powell helped the ...

The US, which has attacked Iran's nuclear sites, once supplied the Islamic Republic with HAWK surface-to-air and TOW ...

Salehuddin said the Anti-Corruption Commission and Bangladesh Bank will investigate who is transferring money there. He also noted that a significant amount of money was moved shortly after the 5 ...

Indian money parked in Swiss banks more than tripled in 2024 to nearly Rs 37,600 crore on the back of a huge jump in funds held through local branches and other financial institutions.

The move of the government comes amid growing scrutiny of foreign-held assets and follows the government's push for ...

The Finance Ministry addresses reports on Indian deposits in Swiss banks, highlighting efforts to curb offshore tax evasion ...