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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......

Swiss surprise may spoil India's hunt for black money

Move will be a setback for India which wants information on black money probe based on leaked data Switzerland could backtrack on a recently proposed law, which would have helped countries like......
  Web results for Hsbc Geneva
Navjyoti India Foundation's Kids on Ramp-age is back with a Bang!

New Delhi,7th February, 2016: Navjyoti India Foundation, along with India Vision Foundation (IVF), a well-respected philanthropic organization... ...

http://www.pocketnewsalert.com/2016/02/Navjyoti-India-Foundations-Kids-on-Ramp-age-is-back-with-a-Bang.html
Swiss

Berne/New Delhi, Feb 3 (PTI) Switzerland's tax cooperation with India is being negatively impacted over the "contentious" issue of sharing... ...

http://www.ptinews.com/news/7054671_Stolen-data-issue-impacts-tax-cooperation-with-India--Swiss-.html
Swiss surprise may spoil India's hunt for black money

Switzerland could backtrack on a recently proposed law, which would have helped countries like India get information about black money. After the... ...

http://wap.business-standard.com/article/current-affairs/swiss-surprise-may-spoil-india-s-hunt-for-black-money-116020200679_1.html
Court Summons Anurag, Parag Dalmia as Accused

Dalmia Group of Companies' Vice Chairman Anurag Dalmia and businessman Parag Dalmia were today summoned as accused by a Delhi court in separate... ...

http://www.outlookindia.com/news/article/black-money-case-court-summons-anurag-parag-dalmia-as-accused/928484
Raghuram Rajan joins World Economic Forum task force to study global financial system

Reserve Bank Governor Raghuram Rajan has joined a task force of the World Economic Forum (WEF) to study the future of global financial system,... ...

http://www.dnaindia.com/money/report-raghuram-rajan-joins-world-economic-forum-task-force-to-study-global-financial-system-2170560

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