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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......

New black money law recreates inspector raj of yore

A major criticism of the new law is that it can become an instrument of abuse as it confers the tax enforcement authorities with strong discretionary powers. As Congress MP from Thiruvananthapuram......

Black money: India offers cash reward to HSBC whistleblower

India has offered a ‘cash reward’ to a former HSBC bank employee-turned-whistleblower in exchange for any fresh information about its citizens holding illegal accounts in various tax......

HSBC 'tax dodge' revelations are tip of iceberg, says leaker

The former HSBC employee who leaked sensational secret documents alleging the bank helped wealthy customers dodge millions of dollars in taxes warned today that the revelations are just the "tip of......

Indians rank 16th on leaked HSBC list

With total fund of $4.1 billion, Indians rank 16th on the new leaked HSBC list of Swiss bank account holders from over 200 countries, while people from Switzerland itself are on the top. The list,......

HSBC admits Swiss bank failings over client taxes

HSBC's Swiss bank routinely allowed clients to withdraw “bricks” of cash British bank HSBC Holdings Plc admitted on Sunday failings by its Swiss subsidiary, in response to media reports......

Uruguay's star footballer Forlan among HSBC's Swiss account holders

Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC. Forlan was among a list of rock stars, Hollywood......
  Web results for Herve Falciani
Former HSBC boss regrets mistakes made with Swiss, Mexican deals

HSBC should have made deeper checks before buying a Swiss private bank that allegedly allowed customers to dodge taxes and a Mexican business that... ...

http://www.financialexpress.com/article/industry/banking-finance/former-hsbc-boss-regrets-mistakes-made-with-swiss-mexican-deals/101074/
Govt gives 3 months to declare foreign income and assets

The government on Wednesday set September 30 deadline for declaring undisclosed foreign income and assets to avoid hefty fines and a jail term... ...

http://m.hindustantimes.com/india-news/govt-gives-3-months-to-declare-foreign-income-and-assets/article1-1365008.aspx
After Switzerland Names 7 Indians, More Expected, Say Officials

BERN, SWITZERLAND:  Industrialist Yash Birla is among the seven Indian bank account holders named by Switzerland's tax authorities on an official... ...

http://www.currentnewsindia.com/2015/05/27/after-switzerland-names-7-indians-more-expected-say-officials/
New black money law recreates inspector raj of yore

A major criticism of the new law is that it can become an instrument of abuse as it confers the tax enforcement authorities with strong... ...

http://www.rediff.com/money/column/column-paranjoy-guha-thakurta-new-black-money-law-recreates-inspector-raj-of-yore/20150519.htm

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