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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......

HSBC whistleblower Falciani sentenced to 5 years in prison

Herve Falciani, who refused to appear for trial in Switzerland, has been charged of industrial espionage. Image: Former HSBC employee Herve Falciani leaked details of bank account holders in......

HSBC whistleblower offers to 'cooperate' with India on blackmoney

Claiming that millions of crores worth illicit funds are flowing out of India, HSBC whistleblower Herve Falciani on Monday said he is willing to "cooperate" with the Indian investigative agencies......

Swiss surprise may spoil India's hunt for black money

Move will be a setback for India which wants information on black money probe based on leaked data Switzerland could backtrack on a recently proposed law, which would have helped countries like......

India, Switzerland improve cooperation on tax matters

With India stepping up efforts to bring back illicit funds stashed abroad, Switzerland has said both sides have improved their cooperation on tax matters following several high-level meetings. Over......

Whistleblower raising hue and cry on blackmoney investigation: SIT

The Special Investigation Team (SIT) on black money on Tuesday rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has......

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
As Britain Votes On Brexit, European Union Considers The Impact

Will an eventual Brexit be the beginning of the end of Europe or will it mark the end of the old European Union and the beginning of a new reformed... ...

http://m.ndtv.com/india-news/as-britain-votes-on-brexit-european-union-considers-the-impact-1422583
The Panama Papers and the future of 'data dissent'

Information has always been a commodity. Throughout history, kings, rulers, dictators, governments, journalists, the civil society and other forms... ...

http://www.dnaindia.com/world/report-the-panama-papers-and-the-future-of-data-dissent-2221513
Spanish court investigates 40 cases in HSBC tax probe

The Spanish High Court said today it was investigating 40 cases of possible tax evasion following leaks of sensitive information from HSBC's Swiss... ...

http://www.netindia123.com/netindia/showdetails.asp?id=2875692&n_date=20160603&cat=World
Spanish Police Request Documents from Santander in HSBC Investigation

Banco Santander Chile (NYSE:SAN) Intraday Stock Chart Today : Friday 3 June 2016 By Jeannette Neumann MADRID--Agents from Spain's police... ...

http://in.advfn.com/p.php?pid=nmona&article=71647409
how far has Modi succeeded in acting against black money?

Everybody talks about black money in India. It is referred to in proverbs, it finds mention in day-to-day discussions, so much so that according to... ...

http://www.catchnews.com/business-economy-news/beyond-the-jumla-how-far-has-modi-succeeded-in-acting-against-black-money-1463413527.html

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