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Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
Swiss black money whistleblower Rudolf Elmer has told NDTV that India can ask for fresh information on its citizens from the data he leaked in 2008 from a bank in Cayman Islands that he worked for.
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Specific Steps Taken on Whistleblowers Info on Black Money, Says Government
Certain persons claiming to be whistleblowers have offered assistance in investigation of black money stashed abroad and the government has taken specific steps in this regard, the Ministry of Finance has said.
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Black Money: Government Says Taking Steps on Whistleblowers' Information
Minister of State for Finance Jayant Sinha informed the Rajya Sabha on Tuesday that the government was taking specific steps to deal with the issue of black money stashed abroad on the basis of information provided by whistleblowers.
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'Sentencing Changes Nothing, Will Help Black Money Probe,' Says Herve Falciani
Undeterred after being sentenced to five years in prison by a Swiss court, whistleblower Herve Falciani who leaked HSBC Bank data, has told NDTV that the verdict "changes nothing".
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Whistleblower Falciani Raising 'Hue and Cry', Not Responding to Requests: Investigators
The Special Investigation Team on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
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HSBC Whistleblower Herve Falciani Should Share Information Without Pre-Conditions: Arun Jaitley
Assuring action on black money, government today said HSBC whistleblower Herve Falciani should share information "without pre-conditions", a day after he expressed willingness to cooperate with probe agencies but stressed that he would need "protection".
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Lot of Black Money Information Remains Unused: HSBC Whistleblower Herve Falciani
Claiming that a lot of information on illicit funds is lying unused by the Indian authorities, HSBC whistleblower Herve Falciani today said he is still willing to cooperate with investigators in their black money probe.
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3 Crucial Bills Taken Up in Extended Lok Sabha Session
The extension of Lok Sabha session by three working days has enabled the government to complete some of its crucial agenda including a bill against black money stashed abroad and another to amend the Whistleblowers Protection Act.
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Another Whistleblower Offers to Help India With Black Money Probe
As the government promises a new black money bill in the current Parliament session, a former employer of the world's largest private bank, UBS, has told NDTV he can give India valuable information for its black money probe.
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Black Money: Why HSBC Case in Geneva Could Really Help India
Whistleblower Herve Falciani, whose leaked data is the origin of the massive HSBC scandal, says a unique opportunity has opened up for India's black money probe now that Switzerland has launched a criminal inquiry into allegedly money-laundering by Europe's largest bank.
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Have Signed India's Proposal Seeking Assistance in Black Money Probe: Whistleblower Hervé Falciani to NDTV
Former HSBC employee-turned-whistleblower, Hervé Falciani, whose disclosures caused a global storm this week, has told NDTV that he has signed and returned the proposal India sent to him. The Finance Minister had recently said that the whistleblower had been requested to provide more information and they are awaiting word from him. Mr Falciani...
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Opinion: Why I Leaked The HSBC Data
Herve Falciani, whistle-blower, on his plans to assist India.
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How Main Whistle-Blower Herve Falciani Will Help India in Black Money Inquiry
As India reacted to the disclosure that there are nearly 1,700 Indians on a list of those who held accounts in 2007 at HSBC's Geneva branch, the whistleblower who unloaded the trove of data told NDTV that he has formally joined the Indian government's investigation to recover untaxed or black money from foreign accounts.
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What Whistle-Blower Herve Falciani Told Indian Black Money Investigators
Indian investigators have met in France with whistle-blower Herve Falciani, responsible for the world's biggest-ever breach of banking secrecy. In 2008, Mr Falciani was an employee of HSBC in Geneva when he leaked data related to more than 100,000 bank accounts, which included some held by Indians.
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Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
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Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
Swiss black money whistleblower Rudolf Elmer has told NDTV that India can ask for fresh information on its citizens from the data he leaked in 2008 from a bank in Cayman Islands that he worked for.
-
Specific Steps Taken on Whistleblowers Info on Black Money, Says Government
Certain persons claiming to be whistleblowers have offered assistance in investigation of black money stashed abroad and the government has taken specific steps in this regard, the Ministry of Finance has said.
-
Black Money: Government Says Taking Steps on Whistleblowers' Information
Minister of State for Finance Jayant Sinha informed the Rajya Sabha on Tuesday that the government was taking specific steps to deal with the issue of black money stashed abroad on the basis of information provided by whistleblowers.
-
'Sentencing Changes Nothing, Will Help Black Money Probe,' Says Herve Falciani
Undeterred after being sentenced to five years in prison by a Swiss court, whistleblower Herve Falciani who leaked HSBC Bank data, has told NDTV that the verdict "changes nothing".
-
Whistleblower Falciani Raising 'Hue and Cry', Not Responding to Requests: Investigators
The Special Investigation Team on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
-
HSBC Whistleblower Herve Falciani Should Share Information Without Pre-Conditions: Arun Jaitley
Assuring action on black money, government today said HSBC whistleblower Herve Falciani should share information "without pre-conditions", a day after he expressed willingness to cooperate with probe agencies but stressed that he would need "protection".
-
Lot of Black Money Information Remains Unused: HSBC Whistleblower Herve Falciani
Claiming that a lot of information on illicit funds is lying unused by the Indian authorities, HSBC whistleblower Herve Falciani today said he is still willing to cooperate with investigators in their black money probe.
-
3 Crucial Bills Taken Up in Extended Lok Sabha Session
The extension of Lok Sabha session by three working days has enabled the government to complete some of its crucial agenda including a bill against black money stashed abroad and another to amend the Whistleblowers Protection Act.
-
Another Whistleblower Offers to Help India With Black Money Probe
As the government promises a new black money bill in the current Parliament session, a former employer of the world's largest private bank, UBS, has told NDTV he can give India valuable information for its black money probe.
-
Black Money: Why HSBC Case in Geneva Could Really Help India
Whistleblower Herve Falciani, whose leaked data is the origin of the massive HSBC scandal, says a unique opportunity has opened up for India's black money probe now that Switzerland has launched a criminal inquiry into allegedly money-laundering by Europe's largest bank.
-
Have Signed India's Proposal Seeking Assistance in Black Money Probe: Whistleblower Hervé Falciani to NDTV
Former HSBC employee-turned-whistleblower, Hervé Falciani, whose disclosures caused a global storm this week, has told NDTV that he has signed and returned the proposal India sent to him. The Finance Minister had recently said that the whistleblower had been requested to provide more information and they are awaiting word from him. Mr Falciani...
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Opinion: Why I Leaked The HSBC Data
Herve Falciani, whistle-blower, on his plans to assist India.
-
How Main Whistle-Blower Herve Falciani Will Help India in Black Money Inquiry
As India reacted to the disclosure that there are nearly 1,700 Indians on a list of those who held accounts in 2007 at HSBC's Geneva branch, the whistleblower who unloaded the trove of data told NDTV that he has formally joined the Indian government's investigation to recover untaxed or black money from foreign accounts.
-
What Whistle-Blower Herve Falciani Told Indian Black Money Investigators
Indian investigators have met in France with whistle-blower Herve Falciani, responsible for the world's biggest-ever breach of banking secrecy. In 2008, Mr Falciani was an employee of HSBC in Geneva when he leaked data related to more than 100,000 bank accounts, which included some held by Indians.
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Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by Switzerland
Herve Falciani, who famously leaked information related to thousands of illicit bank account holders at HSBC in Geneva was indicted by Swiss authorities on Thursday for industrial espionage, breach of trade and banking secrecy.
