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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......

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......

Nadeem Kashmiri case the first terror link to HSBC

The revelation against HSBC has woken up the Indian agencies who have now put its India employees under the scanner. The Revenue Intelligence wing and also the Reserve Bank of India will probe some......

France imposes 1 billion euro bail on HSBC; begins formal probe

Under probe for allegedly helping Indians and others evade taxes through its Swiss banking unit, global giant HSBC has been placed under "formal criminal investigation" and asked to furnish a......

Black money: India offers cash reward to HSBC whistleblower

India has offered a ‘cash reward’ to a former HSBC bank employee-turned-whistleblower in exchange for any fresh information about its citizens holding illegal accounts in various tax......

Black-money sleuths seek HSBC transaction data

The special investigation team on black money has asked the Reserve Bank of India to provide it with HSBC India’s financial transaction details for financial years 2011-12 and 2012-13,......

HSBC's India headcount up by 1,000; US staff size down

India has been ranked second among its ‘main centres of employment’ after the UK, where it employed 48,000 people At the centre of a probe into black money allegedly stashed by Indians......

HSBC gets summons from Indian Tax Dept; fears significant fines

This case relates to some NRIs facing investigation in the US for alleged violation of the American tax laws. Facing a multi-nation probe for ‘alleged tax evasion, money laundering and......
  Web results for Hsbc India
First Germany, now UK objects to India breach of secret bank data

Exchange of information from Germany and the UK to references sent by India have dramatically slowed down. The United Kingdom (UK) has followed... ...

http://indianexpress.com/article/india/india-others/first-germany-now-uk-objects-to-india-breach-of-secret-bank-data/
RCom, BPCL plan to launch dollar bonds

Anil Ambani-owned wireless telephony operator Reliance Communications and energy firm Bharat Petroleum are planning to raise funds from overseas... ...

http://wap.business-standard.com/article/companies/rcom-bpcl-plan-to-launch-dollar-bonds-115041700952_1.html
Study

KOCHI: As India embarks on Swachh Bharat mission with the goal of eradicating open defecation by 2019, a study has suggested developing world... ...

http://economictimes.indiatimes.com/news/politics-and-nation/singapore-can-offer-lessons-in-sanitation-study/articleshow/46959288.cms
Court to Record Pre-Charge Evidence Against Burman on May 1

A Delhi court would next month record pre-charge evidence in an alleged tax evasion case against Dabur promoter Pradip Burman, whose name figures... ...

http://www.outlookindia.com/news/article/Court-to-Record-PreCharge-Evidence-Against-Burman-on-May-1/892100
TCS, MindTree disappoint Dalal Street; here's why investors shouldn't worry

NEW DELHI: The market gave a thumbs down to India Inc results for the quarter ended March 31. The S&P BSE Sensex has plunged nearly 400 points in... ...

http://economictimes.indiatimes.com/markets/stocks/news/tcs-mindtree-disappoint-dalal-street-heres-why-investors-shouldnt-worry/articleshow/46957374.cms

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  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

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