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Switzerland backs India's NSG bid; to help tackle blackmoney

India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group ahead of the elite group's crucial meeting even as the two countries resolved to......

Augusta scandal has put Congress on the back foot

  Whether it was the Bofors gun in 1986 or Italian helicopters in 2012, a leak or disclosure at the source overseas is like dynamite, and usually impossible to refute.They acquire a life of......

Centre issues notices to all those named in Panama Papers

The Centre said in the Lok Sabha on Friday that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Panama Papers: Black money SIT to investigate list

The Special Investigation Team on black money on Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who......

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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U.S. to seek ex

By Nate Raymond | NEW YORK NEW YORK The United States will seek the extradition from Britain of a former HSBC Holdings Plc (HSBA.L) executive... ...
UK Stocks-Factors to watch on Oct. 20

Oct 20 (Reuters) - Britain's FTSE 100 index is seen opening flat inpercentage terms on Thursday, according to financial bookmakers. * The UK blue... ...
Gold may regain ground in 2017 but 'bumpy road' ahead - Reuters poll

By Manolo Serapio Jr and Koustav Samanta SINGAPORE (Reuters) - Gold is likely to recover to above $1,300 an ounce next year as a pickup in physical... ...
Vodafone, Idea bet big on 2500MHz 4G spectrum band

KOLKATA: Vodafone India and Idea Cellular appear to have bet on 4G airwaves in 2500 MHz band much in the way Reliance Jio Infocomm and Bharti... ...
Canadian equity firm picks up 51% in Reliance Communication's tower business

MUMBAI: Canadian private equity giant Brookfield has agreed to buy a majority stake of 51% in Anil Ambani-controlled Reliance Communications'... ...

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