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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......

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......

Black money: SC asks Centre to ensure IT probe by March, 2015

The Supreme Court on Wednesday asked the Centre to ensure that the ongoing income tax probe for suspected black money concerning 627 Indians who have accounts in HSBC bank, Geneva, do not get time......

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 Bill: Govt may widen disclosure window to 3-6 months

The government is likely to give a compliance window of three to six months for those having unaccounted foreign income and assets, to escape prosecution under the proposed law in this......

I-T returns to track black money abroad

Black money Bill will require residents to declare foreign assets, income and nominees Once the Undisclosed Foreign Income and Assets (Imposition of Tax) Bill (black money Bill in popular parlance)......
  Web results for Hsbc Geneva
HSBC tax evasion suspects in India told to get a lawyer

Customers of HSBC in India, suspected of tax evasion, have been given a 30-day timeframe to get a lawyer in Switzerland to manage or challenge the... ...

http://www.mydigitalfc.com/news/hsbc-tax-evasion-suspects-india-told-get-lawyer-976
Govt may widen disclosure window to 3-6 months

The government is likely to give a compliance window of three to six months for those having unaccounted foreign income and assets, to escape... ...

http://www.rediff.com/money/report/black-money-bill-govt-may-widen-disclosure-window-to-3-6-months/20150329.htm
Court summons real estate group chief as accused

NEW DELHI: A real estate group chief has been summoned as an accused by a Delhi court after a complaint by the Income Tax Department that he was... ...

http://economictimes.indiatimes.com/news/politics-and-nation/hsbc-case-court-summons-real-estate-group-chief-as-accused/articleshow/46701145.cms
Government offers HSBC bank whistleblower reward

In an endeavour to bring back black money the government has offered a “cash reward” to a former HSBC bank employee-turned-whistleblower in... ...

http://www.asianage.com/india/government-offers-hsbc-bank-whistleblower-reward-754
I-T returns to track black money abroad

Once the Undisclosed Foreign Income and Assets (Imposition of Tax) Bill (black money Bill in popular parlance) is implemented, income tax assessees... ...

http://wap.business-standard.com/article/economy-policy/i-t-returns-to-track-black-money-abroad-115032400024_1.html

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