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......

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......

UK banks set for all-night vigil over 'Brexit' fears

Bankers fear that a 'Leave' vote could lead to the most volatile markets in decades The financial markets in the UK are bracing for a feared 'freeze' in the event of 'Brexit' or Britain's exit......

Pak, Iran banks queue up to open branches in India

  Two banks from Pakistan, MCB Bank and United Bank, have sent proposals to the Reserve Bank of India for opening branches in the country. Three Iranian banks, Bank Pasargad, Saman Bank and......

Indian wealth managers rush in as foreign players exit

  Domestic wealth management companies are hoping to and trying to fill the gap left by the retreat of foreign wealth managers in India.In the past year, the wealth management arms of IIFL,......

Swiss surprise may spoil India's hunt for black money

Move will be a setback for India which wants information on black money probe based on leaked data Switzerland could backtrack on a recently proposed law, which would have helped countries like......

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......