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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
Tackle domestic black money first and then go hunting abroad

The Central Information Commission (CIC) last week (August 31) asked the Prime Minister's Office (PMO) to respond to the following query of an RTI... ...

http://m.firstpost.com/business/tackle-domestic-black-money-first-and-then-go-hunting-abroad-2993480.html
ABB, Toyota, Samsung stocks top bullish investors wish list

Investors warm up to shares of companies that are most sensitive to the economic cycle—miners, technological and industrial firms—while turning... ...

http://www.livemint.com/Money/2m9qwNb6aSqdKTm7dECd3N/ABB-Toyota-Samsung-stocks-top-bullish-investors-wish-list.html
Taxing time for the taxman? HSBC a/c holders' demand leaves I-T dept stumped

MUMBAI: The Indian tax office, which is trying hard to overcome legal hurdles and nail down people with secret Swiss accounts with HSBC Geneva, is... ...

http://economictimes.indiatimes.com/news/economy/policy/swiss-hsbc-account-holders-bent-on-cross-examining-persons-who-shared-their-information-with-india/articleshow/53714515.cms
European shares end steady as banks gain, Fiat rallies

(ADVISORY- Follow European and UK stock markets in real time on the Reuters Live Markets blog on Eikon - see... ...

http://in.reuters.com/article/europe-stocks-idINL8N1AK5ZC
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

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