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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/ 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......

HSBC whistleblower Falciani sentenced to 5 years in prison

Herve Falciani, who refused to appear for trial in Switzerland, has been charged of industrial espionage. Image: Former HSBC employee Herve Falciani leaked details of bank account holders in......
  Web results for Hsbc Geneva
Whistle-blowers in dire straits

It appears to be a bad time for global whistle-blowers with Switzerland sentencing former HSBC Bank information technology specialist Herve... ...
HSBC India calls it a day

Chennai: In a surprise announcement, global banking major HSBC has announced shutting down of its private banking business in India that offers... ...
HSBC whistleblower sentenced to 5 years in prison

Provided by IBNLive Geneva/New Delhi: HSBC whistleblower Herve Falciani, whose 'Swissleaks' revelation which forced the Indian government to... ...
HSBC whistle-blower gets five-year term

Herve Falciani, a former bank employee who took client data from HSBC Holdings Plc's Geneva unit, was found guilty of corporate espionage and given... ...
Swiss court hands five year jail term to HSBC whistleblower Falciani

Calcutta News.Net Friday 27th November, 2015 BELLINZONA, Switzerland - A Swiss court on Friday sentenced former HSBC employee Herve Falciani to... ...

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