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Goyal has no account in HSBC's Geneva branch: Jet Airways

Rejecting allegations of stashing away unaccounted money in Swiss accounts, Jet Airways on Friday said there is no account in the name of its Chairman Naresh Goyal in HSBC Bank, Geneva, though he......

'From where did Kejriwal get info on black money?'

Professor R Vaidyanathan, who has written extensively on the issue of black money stashed abroad, tells Rediff.com's Vicky Nanjappa that it's very important for Arvind Kejriwal to reveal his source......

'Mukesh, Anil, Naresh Goel, Cong MP have Swiss a/cs'

Activist-turned-politician Arvind Kejriwal on Friday took on the issue of hawala money stashed in Swiss bank accounts. Kejriwal claimed that he had a list with the names of people with money in......

Winter session: Tough questions that opposition will ask UPA

The BSP and SP will get the politics of UP to Parliament, the BJP will harp on the issue of black money, the 2G scam and the lokpal bill while the Left willtake up the issue of rising prices. The......

HSBC Geneva accounts: I-T digs for more funds info

The Income Tax department has begun digging for more banking and fund records data of those persons who feature on the classified HSBC bank Geneva list, sent to India by the French government.The......

'I-T diktat to illegal HSBC a/c holders not enough'

Tax lawyers said on Friday the income tax department’s directive, asking 700 Indians allegedly holding illegal accounts in HSBC Bank’s Geneva branch to surrender their rights under......

HSBC secret accounts: I-T dept to begin prosecution

The Income Tax department has decided to begin prosecution action against those having "substantial" amounts in their bank accounts in HSBC's Geneva branch.The department has now written to the......

The truth about Swiss bank accounts

A large number of Indians may have parked funds in the Alpine country, but, says Somasroy Chakraborty, getting a Swiss bank account is not an easy affair. Opening an account in a Swiss bank, if......

HSBC India faces crisis of confidence

HSBC India's website sums up the bank's business strategy quite well: "It is all about delivering sophisticated solutions to complex financial problems." Of late, however, the bank, whose origins......

People speak for hsbc geneva

QNA

Q. how did arvind kejriwal get information about black money invested in swiss banks ?
Iqbal Seth: A. more

http://qna.rediff.com/questions-and-answers/how-did-arvind-kejriwal-get-information-about-black-money-in/24444026/answers/

Web results for Hsbc Geneva

Spain Court Rejects Swiss Extradition Request On Falciani

A top Spanish court on Wednesday rejected a Swiss request to extradite a former Swiss bank computer specialist who allegedly leaked confidential... ...

http://www.mumbainews.net/index.php/sid/214367717/scat/3a8a80d6f705f8cc

Cobrapost

The Ministry of Finance has wrapped up the Directorate of Criminal Investigation (DCI) that was set up to pursue industrialists and politicians who... ...

http://www.moneycontrol.com/news/market-edge/finmin-too-not-acting-firmmoney-laundering-cobrapost_865311.html

Government's anti-black money department left toothless

NEW DELHI: A year after the UPA presented a white paper on black money in Parliament, spelling out strategy to curb generation of illicit money and... ...

http://economictimes.indiatimes.com/news/politics-and-nation/governments-anti-black-money-department-left-toothless/articleshow/19777899.cms

Read on..

Despite the high-pitched debates in Parliament and the hyperbolic contents of PILs filed in the apex court on the subject of black money, the... ...

http://www.indianexpress.com/news/tax-havens-abroad-where-can-indian-investigative-agencies-step-in-/1097639/

Global media investigation finds 612 Indians among thousands with firms in tax havens

In the biggest global expose of its kind on offshore investments and secret financial transactions, an international group of investigative... ...

http://www.indianexpress.com/news/global-media-investigation-finds-612-indians-among-thousands-with-firms-in-tax-havens/1097501/

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Rediff News

Hsbc Geneva

News for Hsbc Geneva

Goyal has no account in HSBC's Geneva branch: Jet Airways

'From where did Kejriwal get info on black money?'

'Mukesh, Anil, Naresh Goel, Cong MP have Swiss a/cs'

Winter session: Tough questions that opposition will ask UPA

HSBC Geneva accounts: I-T digs for more funds info

'I-T diktat to illegal HSBC a/c holders not enough'

HSBC secret accounts: I-T dept to begin prosecution

The truth about Swiss bank accounts

HSBC India faces crisis of confidence

People speak for hsbc geneva

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