Geneva Branch Of Hsbc
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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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India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
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HSBC Admits Failings by Geneva Branch, Talks of 'Compliance Failures'
British bank HSBC Holdings Plc (HSBA.L) admitted on Sunday failings by its Swiss subsidiary, in response to media reports it helped wealthy customers dodge taxes and conceal millions of dollars of assets.
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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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HSBC Geneva acts: I-T officials approach Swiss authorities
The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names.
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HSBC Bank says it is serious on compliance with law
The HSBC Bank came out with a cautious reaction to Arvind Kejriwal's allegations on alleged money laundering through its Geneva branch saying it takes compliance with the law very seriously.
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Full text: Anil Ambani denies allegations by India Against Corruption
A spokesperson for Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani has denied all allegations leveled by Arvind Kejriwal against him today. The Activist-turned-politician has accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores ...
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Full Text: Jet Airways denies allegations by India Against Corruption
Jet Airways, in a press statement, has said that suggestions by India Against Corruption that any unaccounted money stashed away in Swiss accounts is entirely false. Activist-turned-politician Arvind Kejriwal had earlier today accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring amon...
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Full text: Reliance denies allegations by India Against Corruption
Hours after Arvind Kejriwal accused industrialists Mukesh and Anil Ambani of allegedly siphoning crores of black money to the Geneva branch of HSBC Bank, Reliance clarified in a press statement that "neither Reliance Industries Limited nor Mr. Mukesh Ambani had any accounts with HSBC in Geneva."
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Kejriwal-leaks part 4 targets Swiss banks, Ambanis, hawala: Read India Against Corruption's press note
Arvind Kejriwal opened another can of allegations today, this time claiming to have details of black money stashed away in a Geneva branch of HSBC bank by top industrialists. Here is the full press note released by Mr Kejriwal at a press conference today in Delhi:
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Arvind Kejriwal targets HSBC, Mukesh Ambani over black money
Activist-turned-politician Arvind Kejriwal on Friday accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores of black money to the Geneva branch of HSBC Bank, which he accused of "openly and brazenly running a hawala racket in India."
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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".
-
India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
-
HSBC Admits Failings by Geneva Branch, Talks of 'Compliance Failures'
British bank HSBC Holdings Plc (HSBA.L) admitted on Sunday failings by its Swiss subsidiary, in response to media reports it helped wealthy customers dodge taxes and conceal millions of dollars of assets.
-
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.
-
HSBC Geneva acts: I-T officials approach Swiss authorities
The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names.
-
HSBC Bank says it is serious on compliance with law
The HSBC Bank came out with a cautious reaction to Arvind Kejriwal's allegations on alleged money laundering through its Geneva branch saying it takes compliance with the law very seriously.
-
Full text: Anil Ambani denies allegations by India Against Corruption
A spokesperson for Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani has denied all allegations leveled by Arvind Kejriwal against him today. The Activist-turned-politician has accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores ...
-
Full Text: Jet Airways denies allegations by India Against Corruption
Jet Airways, in a press statement, has said that suggestions by India Against Corruption that any unaccounted money stashed away in Swiss accounts is entirely false. Activist-turned-politician Arvind Kejriwal had earlier today accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring amon...
-
Full text: Reliance denies allegations by India Against Corruption
Hours after Arvind Kejriwal accused industrialists Mukesh and Anil Ambani of allegedly siphoning crores of black money to the Geneva branch of HSBC Bank, Reliance clarified in a press statement that "neither Reliance Industries Limited nor Mr. Mukesh Ambani had any accounts with HSBC in Geneva."
-
Kejriwal-leaks part 4 targets Swiss banks, Ambanis, hawala: Read India Against Corruption's press note
Arvind Kejriwal opened another can of allegations today, this time claiming to have details of black money stashed away in a Geneva branch of HSBC bank by top industrialists. Here is the full press note released by Mr Kejriwal at a press conference today in Delhi:
-
Arvind Kejriwal targets HSBC, Mukesh Ambani over black money
Activist-turned-politician Arvind Kejriwal on Friday accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores of black money to the Geneva branch of HSBC Bank, which he accused of "openly and brazenly running a hawala racket in India."
