rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Hsbc Geneva

Rediff.com  »  News  »   Hsbc Geneva

  News for Hsbc Geneva

  • News
  • Business

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......

SC keen on bringing back black money

The Supreme Court on Tuesday said it was more interested in getting the black money stashed abroad back to the country than the disclosure of names of illegal account holders in foreign banks.......

Black money probe put on a fast track

Investigations against black money holders in Swiss bank accounts, known as the HSBC list, have been put on a fast-track as the CBDT has asked tax sleuths to quickly gather all foreign-based......

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......

  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
Income Tax to serve demand notices on 339 Swiss a/c holders

The Income Tax sleuths are all set to process demand notices to 339 account holders in Swiss banks under the HSBC list. The Income Tax... ...

http://www.dnaindia.com/india/report-income-tax-to-serve-demand-notices-on-339-swiss-ac-holders-2056420
Loomis Sayles Adds Investment Strategist to Emerging Markets Team

Loomis, Sayles & Company has announced the addition of Esty Dwek as emerging markets global strategist. She is based in the company's London office... ...

http://businesswireindia.com/news/news-details/loomis-sayles-adds-investment-strategist-emerging-markets-team/42368
SIT seeks ban on keeping over Rs15 lakh in cash

Indians should be banned from keeping more than Rs15 lakh of cash in their homes, says the special investigation team (SIT) appointed by the... ...

http://www.domain-b.com/economy/general/20150121_black_money.html
Interested in getting stashed cash back, not in names, SC says

NEW DELHI: The Supreme Court on Tuesday said it was more interested in expediting the process for bringing back illegal money parked in foreign... ...

http://m.timesofindia.com/india/Black-money-Interested-in-getting-stashed-cash-back-not-in-names-SC-says/articleshow/45960390.cms
Supreme Court Panel on Black Money

New Delhi : Indians should be banned from keeping more than Rs 15 lakhs in cash at home, suggested a team of experts assigned by the Supreme Court... ...

http://www.ndtv.com/article/india/limit-cash-at-home-to-15-lakhs-says-supreme-court-panel-on-black-money-651457?pfrom=home-lateststories

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z