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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......

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......

Know someone with black money? Tell these guys

Anyone who has specific and definite information on black money can share it with Supreme Court-appointed Special Investigation Team going into the issue that can crack down on those stashing money......

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......

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,......

IT dept to prosecute 300 bank account holders abroad

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court in connection with the probe into alleged black money......

Unearthing black money can add $30 billion to forex reserves

The unearthing of capital flight of "black" money Indians have allegedly stashed away in Swiss banks could add $30 billion to the country's forex reserves, says a Bank of America Merrill Lynch......

  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
Jaitley says 427 names identified

A united opposition Wednesday launched into the government in both the Houses of Parliament, accusing it of failing to fulfil its poll promise of... ...

http://www.hindustantimes.com/india-news/getting-black-money-back-far-more-important-than-upa-vs-nda-jaitley/article1-1290370.aspx
Issue not whether to disclose black money names but ...

New Delhi: Refuting opposition charges that little was being done to get back illicit money stashed away by Indians abroad, Finance Minister Arun... ...

http://www.firstpost.com/politics/issue-whether-disclose-black-money-names-jaitley-1823291.html
Offshore black money ED for seizing domestic equivalent

Indians suspected of holding illegal assets abroad could have property or other possessions of equivalent value seized at home. This is one among... ...

http://www.hindustantimes.com/business-news/offshore-black-money-ed-for-seizing-domestic-equivalent/article1-1290160.aspx
FinMin

The Special Investigation Team (SIT), probing black money, will submit its second report to the Supreme Court by month end, the Rajya Sabha was... ...

http://www.outlookindia.com/news/article/SIT-to-Submit-2nd-Report-on-Black-Money-by-Nov-End-FinMin/869505
Govt seeks new information on HSBC A/cs

NEW DELHI: In a rush to beat the March 31 fiscal year-end deadline, India has shot off fresh requests for information from Switzerland on some HSBC... ...

http://economictimes.indiatimes.com/news/politics-and-nation/black-money-india-wants-new-information-from-switzerland-on-hsbc-accounts/articleshow/45264656.cms

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