Saturday, 15 June 2019

Switzerland shares details of 50 Indians, mostly businessmen, suspected of amassing illicit wealth at Swiss banks

Authorities are in process of sharing details of at least 50 Indian nationals having Swiss bank accounts, with regulatory and enforcement agencies in the two countries tightening their noose on individuals suspected to have amassed illicit wealth

from Firstpost India Latest News http://bit.ly/2wYoyAy

No comments:

Post a Comment