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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......

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......

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......

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
HSBC tax evasion suspects in India told to get a lawyer

Customers of HSBC in India, suspected of tax evasion, have been given a 30-day timeframe to get a lawyer in Switzerland to manage or challenge the... ...

http://www.mydigitalfc.com/news/hsbc-tax-evasion-suspects-india-told-get-lawyer-976
India offers cash reward to HSBC whistleblower

Government is still awaiting a response to the offer it has made to former HSBC employee Herve Falciani. (Reuters) India has offered a cash... ...

http://www.financialexpress.com/article/economy/black-money-india-offers-cash-reward-to-hsbc-whistleblower/56665/
Can You Bank On Them?

HSBC's Bure Din: Domino Effect UK: To probe tax evasion through HSBC Suisse Argentina: Wants repatriation of $3.5 bn from HSBC Bermuda: Under... ...

http://www.outlookindia.com/article/Can-You-Bank-On-Them/293768
French prosecutor seeks trial in HSBC Swiss bank tax-dodging case

By é PARIS Fri Mar 13, 2015 8:50pm IST PARIS (Reuters) - The French financial prosecutor's office has requested that HSBC's Swiss... ...

http://in.reuters.com/article/2015/03/13/hsbc-tax-france-idINKBN0M91SZ20150313
French prosecutor formally requests HSBC trial

Bringing the Swiss banking arm of HSBC one step closer to a possible trial in France, the financial state prosecutor on Friday requested that the... ...

http://www.prokerala.com/news/articles/a535543.html

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