Herve Falciani, who refused to appear for trial in Switzerland, has been charged of industrial espionage. Image: Former HSBC employee Herve Falciani leaked details of bank account holders in......
Claiming that millions of crores worth illicit funds are flowing out of India, HSBC whistleblower Herve Falciani on Monday said he is willing to "cooperate" with the Indian investigative agencies......
The Special Investigation Team (SIT) on black money on Tuesday rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has......
The former HSBC employee who leaked sensational secret documents alleging the bank helped wealthy customers dodge millions of dollars in taxes warned today that the revelations are just the "tip of......
With India stepping up efforts to bring back illicit funds stashed abroad, Switzerland has said both sides have improved their cooperation on tax matters following several high-level meetings. Over......
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......