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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......

Switzerland backs India's NSG bid; to help tackle blackmoney

India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group ahead of the elite group's crucial meeting even as the two countries resolved to......

Swiss government names Lalit Modi among those facing tax probe

Switzerland on Tuesday named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities. In two separate......

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......

Indian money in Swiss banks dips 33% to Rs 8,392 cr

This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1997.     The money held by Indians in Swiss banks has......
  Web results for Hsbc Geneva
Swiss to pass information on HSBC accounts to U.S. tax agency

By John Miller ZURICH (Reuters) - Switzerland said it plans to give information to U.S. tax authorities about accounts at HSBC Holdings Plc's... ...

https://in.news.yahoo.com/swiss-pass-information-hsbc-accounts-u-tax-agency-134825959--finance.html
US sides with HSBC to block release of money laundering report

A HSBC logo is pictured at a Swiss branch of the bank in Geneva The US government asked a federal appeals court on Thursday to block the release... ...

http://smartinvestor.business-standard.com/market/Econnews-399260-Econnewsdet-US_sides_with_HSBC_to_block_release_of_money_laundering_report.htm
Raninder fails to appear before ED again, says busy with Rio Olympics

To continue reading, we request you to support us by disabling your Ad Blocker In order to serve content on our website, we rely on advertising... ...

http://m.hindustantimes.com/punjab/raninder-fails-to-appear-before-ed-again-says-busy-with-rio-olympics/story-F7J77G8wPiPnAPZEdodU8J.html
Court asks IT Dept to give docs to K K Modi

New Delhi : A Delhi court on Monday asked Income Tax (IT) Department to supply deficient documents annexed with its charge sheet to Modi Group... ...

http://www.deccanchronicle.com/business/companies/120716/blackmoney-case-court-asks-it-dept-to-give-docs-to-k-k-modi.html
FM

AHMEDABAD: Union finance minister Arun Jaitley has said that the central government's ambitious 'Income Declaration Scheme' (IDS) is for disclosure... ...

http://timesofindia.indiatimes.com/india/No-tax-waiver-for-revealing-illegal-assets-Finance-minister-Arun-Jaitley/articleshow/53145233.cms

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