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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......

Indians' money in Swiss banks hits record low

Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black......
  Web results for Hsbc Geneva
Indians' money in Swiss banks hit record low of 676 mn francs

Money parked by Indians in Switzerlands banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a... ...

http://www.deccanherald.com/content/619871/indians-money-swiss-banks-hit.html
ED seizes Rs 1.59 crore funds of Chennai businessman

The case pertains to 628 Indians, who figured on a list of account holders in HSBC's Geneva branch that India had obtained from the French... ...

http://www.businesstoday.in/latest/trends/hsbc-list-ed-seizes-rs-159-crore-funds-of-chennai-businessman/story/255323.html
ED sniffs Fema breach, seizes assets worth Rs 1.59 cr from Pradip D Kothari

Enforcement Directorate (ED) Chennai seized movable properties of Pradip D Kothari, chairman and managing director of Kothari Industrial... ...

http://www.business-standard.com/article/companies/ed-sniffs-fema-breach-seizes-assets-worth-rs-1-59-cr-from-pradip-d-kothari-117062800670_1.html

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