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How Kejriwal rode the anti-Modi vote

'Kejriwal has taken a leaf out of Modi's campaign of 2014 and improved upon it.' 'That suit will haunt Modi till he exits politics.' 'Of all the factors that favoured Kejriwal, the biggest was the......

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......

'UPA, NDA approach to black money seems similar'

‘The approach of the UPA and NDA to black money appears to be fairly similar. The NDA has been in office for five months and they’ve disclosed only three names. It means that the......

IT to prosecute 300 account holders in black money list

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

Who is this 'Yashpal Kapoor' on the Swiss bank accounts list?

Is this 'Yashpal Kapoor' the late Congress leader, one of Indira Gandhi's closest aides in the 1970s? Sheela Bhatt/ reports. had reported on Sunday, October 26, 2014, that the......

HSBC set to cut thousands of jobs globally

An estimated 10,000 to 20,000 jobs will be axed, according to a media report HSBC Holdings Plc could announce thousands of job cuts at a strategy day next week, Sky News reported on Monday, part of......

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......

HSBC admits Swiss bank failings over client taxes

HSBC's Swiss bank routinely allowed clients to withdraw “bricks” of cash British bank HSBC Holdings Plc admitted on Sunday failings by its Swiss subsidiary, in response to media reports......

HSBC taps ex-Homeland Security agent for anti money-laundering role

HSBC Holdings has named a former agent of the Department of Homeland Security and expert on high-risk clients to head a US anti-money laundering operation being revamped after the bank paid a......

HSBC's $1.9bn money-laundering settlement approved by US judge

A federal judge has approved HSBC Holdings's record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Uruguay's star footballer Forlan among HSBC's Swiss account holders

Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC. Forlan was among a list of rock stars, Hollywood......
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Mainland squeeze

China has never been an easy market for foreign banks, but those that fought their way into the People's Republic are now feeling the pain. Hong... ...

Reuters SAO PAULO (Reuters) - Brazilian lender Banco Bradesco SA has not been approached about buying assets from investment bank BTG Pactual SA,... ...
Everything just changed for China's currency

Reuters People perform a fire dragon dance in the shower of molten iron spewing firework-like sparks to celebrate the Lantern Festival, in... ...
M2M and Wearable Technology a $230 Billion Opportunity for IoT Service Providers - the M2M, IoT & Wearable..

- M2M and wearable devices can help IoT service providers pocket as much as $231 billion in service revenue by the end of 2020, following a CAGR of... ...
CBI to get Hong Kong bank details soon

Mumbai: The CBI is expected to receive details of an account opened by Indrani Mukerjea, prime accused in the Sheena Bora murder case, with a bank... ...

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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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