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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/ 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......

Black money: Action time now, warns Centre

With easy compliance window over for new law, FinMin looks at info, leads to nab black money holdersWith the three-month window for escaping prosecution and penal provisions of the stringent law on......
  Web results for Hsbc Geneva
HSBC probed for opening dodgy overseas accounts, accepting deposits

NEW DELHI: Tax authorities are investigating if HSBC and some of its executives from its overseas branches allegedly opened bank accounts in an... ...
India has raised tax demand of Rs 4,562 cr, says Revenue Secy

India has raised tax demand of Rs 4,562 crore on the illegal money stashed in the HSBC Bank Geneva, Revenue Secretary Hasmukh Adhia has said. He... ...
Arun Jaitley

He also described as "ill conceived" the comparison between the assessed income of Rs 6,500 crore in HSBC and Rs 3,770 crore declared during the... ...
Arun Jaitley warns of action against those hiding assets abroad

07:31 pm New Delhi: Finance Minister Arun Jaitley on Sunday said that people who had not declared their undisclosed assets in... ...
Govt to soon make PAN must for cash spending beyond a limit

To check generation of domestic black money, the government will soon make it mandatory to furnish PAN card details for cash transactions beyond a... ...

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