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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/Rediff.com reports. Rediff.com had reported on Sunday, October 26, 2014, that the......

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......

'I-T diktat to illegal HSBC a/c holders not enough'

Tax lawyers said on Friday the income tax department’s directive, asking 700 Indians allegedly holding illegal accounts in HSBC Bank’s Geneva branch to surrender their rights under......

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......
  Web results for Hsbc Holdings Hsbc Holdings
ECB braces for QE as others shift rates

2:45pm IST BRUSSELS (Reuters) - Greek funding and quantitative easing in Europe, an expected rate cut in Australia and the buoyant U.S. labor... ...

http://in.reuters.com/article/2015/03/01/us-global-economy-idINKBN0LX16E20150301
China central bank steps up easing tempo as factory activity shrinks

2:06pm IST SHANGHAI (Reuters) - Weakness in China's vast manufacturing sector, aggravated by high real borrowing costs and weak demand,... ...

http://in.reuters.com/article/2015/03/01/us-china-economy-pmi-idINKBN0LX10V20150301
more black money curbs on government radar

. 01 32 AM IST New Delhi: The government on Saturday announced a host of measures to curb black money, demonstrating its seriousness in curbing... ...

http://www.livemint.com/Politics/I7lacbPgrtk8BcKQxR5klI/Budget-2015-Jaitley-announces-host-of-measures-to-curb-blac.html
sources

New Delhi: A day after Finance Minister Arun Jaitley presented his first full-fledged Budget, the Narendra Modi government took the first step... ...

http://ibnlive.in.com/news/narendra-modi-regime-cracks-down-on-black-money-will-have-one-time-compliance-opportunity-sources/531371-7.html
Black money abroad? Be ready for 10 yrs of imprisonment

MUMBAI: If you are caught with a hidden bank account in Jersey or cut a cash deal to buy a property in Panvel, chances are not just the taxman,... ...

http://economictimes.indiatimes.com/news/economy/finance/Budget-2015-Black-money-abroad-Be-ready-for-10-years-of-rigorous-imprisonment-huge-fines/articleshow/46409695.cms

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