Tag: notices

11 Indians Get Swiss Notices In Process To Share Banking Details

NEW DELHI/BERNE:  As Switzerland strives hard to re-establish its global financial centre position after clamping down on secrecy walls of its banks, there has been a significant surge in the number of cases where it has initiated process to share information on Indians with Swiss bank accounts and shot off letters to about a dozen

Banking court issues notices to FIA

Omni Group’s owner Anwar Majeed. PHOTO: EXPRESS KARACHI: A banking court issued notices to Federal Investigation Agency (FIA) officials over the bail plea filed by the owners of Omni Group’s, Anwar Majeed and his son, Abdul Ghani Majeed, in the mega money laundering case. The petitioners argued that since the FIA could not present evidence before