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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......

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......

HSBC shuts Muslim accounts in UK

In a controversial move, global private banking major HSBC has closed a number of "risky" accounts belonging to Muslim groups and individuals in the United Kingdom. HSBC has written to one of......

Demonetisation: Opposition deposits ire in Rajya Sabha

Launching a scathing attack on Prime Minister Narendra Modi, Opposition parties on Wednesday alleged that selective leak of information on demonetisation of 500 and 1000 rupee notes to......

'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......

HSBC to shut down India private banking business

Global banking major HSBC on Friday announced shutting down of its private banking business in India that offers wealth management services. "After a strategic review of our global private banking......

Swiss bank accounts leaks: HSBC acknowledges 'past' lapses

Amid a global expose revealing tax dodging through accounts in its Swiss bank, British major HSBC has admitted to past lapses even as it claimed that rigorous control are now in place to curb......

Indians rank 16th on leaked HSBC list

With total fund of $4.1 billion, Indians rank 16th on the new leaked HSBC list of Swiss bank account holders from over 200 countries, while people from Switzerland itself are on the top. The list,......

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......

Private sector output drops for fifth successive month: HSBC

India's services sector activity witnessed a moderate improvement in November over the previous month, even while indicating the fifth successive monthly contraction, an HSBC survey said on......

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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PE Funds, SWFs queue up for a slice of SBI Life

MUMBAI: US private equity giants such as the Blackstone Group, KKR & Co and Bain Capital are competing with Government of Singapore Investment Corp... ...

http://economictimes.indiatimes.com//pe-funds-swfs-queue-up-for-a-slice-of-sbi-life/articleshow/55798628.cms
Forecasters say India may still be the fastest-growing economy

NEW DELHI: India could hang on to the tag of world's fastest-growing economy going by forecasts based on the strength of first-half expectations... ...

http://economictimes.indiatimes.com/news/economy/indicators/forecasters-say-india-may-still-be-the-fastest-growing-economy/articleshow/55798850.cms
Income Tax moves court to prosecute Congress leader Amarinder Singh for foreign assets

Calling the complaint malafide and politically motivated, Amarinder Singh today said the Income Tax Department had failed to dig out any proof of... ...

http://indianexpress.com/article/india/amarinder-singh-foreign-assets-tax-evasion-swiss-leak-prosecution-hsbc-4407804/
Ygrene Names Consumer Finance Industry Veteran Rocco Fabiano Chief Executive Officer

From the Wires Founding CEO, Stacey Lawson, steps into Vice Chairman Role Dec. 2, 2016 06:00 PM SANTA ROSA, Calif. , Dec. 2, 2016... ...

http://in.sys-con.com/node/3965100
Asia's wealth industry booting out clients in costly clean-up

By | SINGAPORE/HONG KONG SINGAPORE/HONG KONG Thousands of clients are being booted out of bank accounts in Asia's wealth management industry, which... ...

http://in.reuters.com/article/asia-banks-cleanup-idINKBN13R0CH

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