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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......

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......

Indian black money deposits moved out of Switzerland

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater......

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......

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
Swiss court hands five year jail term to HSBC whistleblower Falciani

BELLINZONA, Switzerland - A Swiss court on Friday sentenced former HSBC employee Herve Falciani to five years in prison for leaking how the bank... ...
The Biggest Stories of November 27, 2015

|Duration: 14 min, 20 sec Prime Minister Narendra Modi meets former prime minister Manmohan Singh and Congress president Sonia Gandhi to discuss... ...
HSBC whistleblower gets 5 years in jail for data theft, espionage

Herve Falciani, the former HSBC employee whose disclosures uncorked the Swissleaks scandal on bank-supported tax evasion, was sentenced in absentia... ...
Herve Falciani

Undeterred after being sentenced to five years in prison by a Swiss Court, whistleblower Herve Falciani who leaked HSBC Bank data, has told NDTV... ...
Prosecutor Demands 6 Years in Jail for 'Swissleaks' Leaker

A Swiss prosecutor called today for former HSBC employee Herve Falciani, who leaked documents alleging the bank helped clients evade millions of... ...

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