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Herve Falciani

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Govt sitting on list of 600 Swiss a/c holders

Activist Anna Hazare may have galvanised India's youth on the issue of corruption but the central government doesn't seem to be changing its approach to the issue of black money. According to a......

REVELATIONS on HSBC - Tip of the iceberg?

What were the Indian authorities doing all these years, especially when it was well known universally that all was not well within HSBC? Either our politicians are too honest or the fact remains......

REVELATIONS on HSBC - Tip of iceberg?

What were the Indian authorities doing all these years, especially when it was well known universally that all was not well within HSBC? Either our politicians are too honest or the fact remains......

Why India too is a TAX haven now!

It would seem when it comes to secrecy on bank accounts the Indian government seems to have a tacit arrangement with the Swiss -- even if the Swiss fail in protecting the identity of crooks, India......
  Web results for Herve Falciani
What Whistle-Blower Herve Falciani Told Indian Black Money Investigators

Paris: Indian investigators have met in France with whistle-blower Herve Falciani, responsible for the world's biggest-ever breach of banking... ...

http://www.ndtv.com/article/india/what-whistle-blower-herve-falciani-told-indian-black-money-investigators-636553?trendingnow
SIT traces Rs 4479 Cr in Swiss banks; Rs 14958 cr in India

In the first major disclosure on black money, 339 Indians have been found to have stashed Rs 4,479 crore in Swiss banks, while domestic unaccounted... ...

http://www.saharasamay.com/nation-news/676566063/blackmoney-sit-traces-rs-4479-cr-in-swiss-banks-rs-14958-cr-in-i.html
Swiss charge ex-HSBC staffer Herve Falciani with industrial espionage

ZURICH: Switzerland has charged a former computer analyst at HSBC's private bank in Geneva with industrial espionage and breaching the country's... ...

http://economictimes.indiatimes.com/news/international/business/swiss-charge-ex-hsbc-staffer-herve-falciani-with-industrial-espionage/articleshow/45475825.cms
The Black Money Issue

As clichéd as it may sound, the job is easier said than done. The income tax probe concerning 627 Indians has been a nightmarish experience for... ...

http://theviewspaper.net/the-black-money-issue/?utm_source=rss&utm_medium=rss&utm_campaign=the-black-money-issue
In 6 Months, Expect First Good Results on Info on Black Money, Whistle-blower Herve Falciani to NDTV

After NDTV's exclusive interview on November 20 with whistle-blower behind the biggest heist in the history of banking, the government established... ...

http://m.ndtv.com/article/india/full-transcript-in-6-months-expect-first-good-results-on-info-on-black-money-whistle-blower-herve-fa-628515

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