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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......

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......

PM on Mann ki Baat: 'Please trust this Pradhan Sevak on black money'

Prime Minister Narendra Modi on Sunday promised to get back every penny of the black money stashed abroad, days after his government was accused of making a U-turn on the issue. Image: People......

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......

Top 5 countries on black money list; India third

The cumulative illicit money moving out of India over a ten-year period rose to $439.59 billion Image: The cumulative illicit outflows from developing economies between 2003 and 2012 stands at......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

India-US deal revives WTO and hope of world trade reform

Image: US President Barack Obama shakes hands at a meeting with India's Prime Minister Narendra Modi.Photograph: Larry Downing/Reuters India and the United States settled a dispute on......

Black money: 300 accounts in HSBC list have no cash!

The Special Investigation Team (SIT) on blackmoney has found that less than half of the HSBC bank list of over 600 accounts did not have any money while more than hundred names were a repeat,......

  People speak for hsbc geneva

  • QNA
Iqbal Seth
Q. how did arvind kejriwal get information about black money invested in swiss banks ?
Iqbal Seth:  A.  more

http://qna.rediff.com/questions-and-answers/how-did-arvind-kejriwal-get-information-about-black-money-in/24444026/answers/

  Web results for Hsbc Geneva
Journey to Mars to return of Red menace

The Indian democracy witnessed several watersheds in 2014. While some of them marked opportunities for a new beginning, others pointed a finger at... ...

http://www.hindustantimes.com/india-news/2014-landmarks-and-challenges/article1-1298868.aspx
How much is black

Summary At a time when the government has speeded up its efforts to unearth black money stashed abroad… At a time when the government has... ...

http://www.financialexpress.com/article/economy/data-drive-how-much-is-black/21265/
What Whistle-Blower Falciani Told Indian Black Money Investigators

Paris: Indian investigators have met in France with whistle-blower Herve Falciani, responsible for the world's biggest-ever breach of banking... ...

http://www.ndtv.com/article/india/what-whistle-blower-herve-falciani-told-indian-black-money-investigators-636553?pfrom=home-lateststories
Govt

The govt has appointed an SIT to probe a list of over 600 people with money in HSBC, Geneva, among other cases BS Reporter | New Delhi December 18,... ...

http://www.business-standard.com/article/current-affairs/quantum-of-domestic-black-money-is-same-as-stashed-abroad-govt-114121700226_1.html
Govt

A day after a global report pegged illicit financial outflows from India between 2003 and 2012 at $439 billion, the government on Wednesday said... ...

http://smartinvestor.business-standard.com/market/Econnews-283325-Econnewsdet-Black_money_in_India_not_less_than_that_stashed_abroad_Govt.htm

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