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Flashback: Here's what Modi promised India on black money

On Wednesday, the Modi sarkar placed a list of names of 627 Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court. While on the campaign trail, bringing......

Black money case: List of 627 foreign account holders before SC

The Centre on Wednesday placed a list of names of 627 Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court which asked a Special Investigation Team to go......

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......

K V Chowdary tipped to be new CVC, Vijai Sharma may be CIC

The anti-corruption watchdog posts have been vacant for the last nine months. Sheela Bhatt/Rediff.com reports. The Narendra Modi government has acted at last to select the Chief Information......

Who are 'Preneet Kaur' and 'Rane' on 'Swiss accounts' list?

A trove of secret documents from HSBC’s Swiss private banking arm has revealed names of 1,195 Indian account holders, roughly double the 628 names that French authorities gave to the......

Blackmoney: I-T dept files 121 cases against HSBC account holders

The Income Tax department has slapped 121 cases for prosecution of those entities whose names have appeared in the HSBC Geneva bank list even as undisclosed income to the tune of Rs 4,800 crore (Rs......

Swiss prosecutor searches HSBC premises, opens criminal inquiry

Geneva's public prosecutor searched the premises of HSBC Holdings PLC in Geneva on Wednesday and said it had opened a criminal inquiry into allegations of aggravated money laundering. "A search is......

India will soon drag HSBC Geneva to court

The entire HSBC list features names of 1,668 Indians The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way......

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......

No longer so secret, Swiss banks look to expand after purge

A global tax data sharing programme, which Switzerland is set to implement from 2018, could trigger a fresh round of outflows, especially from emerging market depositors.  Switzerland's......
  Web results for Hsbc Geneva
No leeway for those under scanner

NEW DELHI: Those with unaccounted foreign assets won't get the benefit of a one-time disclosure window under the new black money law if the... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/47d2aaf8/sc/7/l/0Leconomictimes0Bindiatimes0N0Cnews0Ceconomy0Cpolicy0Cblack0Emoney0Elaw0Egovernment0Etalks0Etough0Esays0Epeople0Eon0Ethe0Ehsbc0Elist0Ewont0Eget0Eany0Eleeway0Carticleshow0C479315760Bcms/story01.htm
CBDT Writes Black Money Maths in B and W

NEWDELHI: To deal with the menace of black money stashed abroad, the government on Friday notified the rules for calculating overseas income and... ...

http://www.newindianexpress.com/business/news/CBDT-Writes-Black-Money-Maths-in-B-and-W/2015/07/04/article2900864.ece
Government

Government has received information regarding some its citizens having undisclosed foreign accounts in HSBC bank's Geneva branch and LGT Bank... ...

http://economictimes.feedsportal.com/c/33041/f/534036/s/47d1345f/sc/28/l/0Leconomictimes0Bindiatimes0N0Cnews0Cpolitics0Eand0Enation0Ccompliance0Ewindow0Enot0Eto0Eapply0Eif0Eproceedings0Ealready0Eon0Egovernment0Carticleshow0C47930A7440Bcms/story01.htm
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
No longer so secret, Swiss banks look to expand after purge

ZURICH: Switzerland's private banks are close to ridding themselves of undeclared European accounts, a salutary process but one which has... ...

http://economictimes.indiatimes.com/news/international/business/no-longer-so-secret-swiss-banks-look-to-expand-after-purge/articleshow/47829138.cms

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