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IT Department Examining HSBC Reply in Blackmoney Case: CBDT
The Income Tax department is scrutinising a reply sent to it by HSBC bank after the taxman recently issued notices against the Swiss and Dubai arms of the global banking giant for allegedly abetting tax evasion by certain Indians.
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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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India Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet Kaur
Switzerland today said India has asked for assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
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Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
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China to Allow Direct Trade of Yuan With Swiss Franc
China's national foreign exchange market will introduce direct trading of the Swiss franc, the operator said today, as the country pushes greater international use of its yuan currency.
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Prosecutor Demands 6 Years in Jail for 'Swissleaks' Leaker
A Swiss prosecutor called today for former HSBC employee Herve Falciani, who leaked documents alleging the bank helped clients evade millions of dollars in taxes, to be jailed for six years.
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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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Cooperating With Indian Authorities on Swiss Account Probe: HSBC
Facing a probe by Indian authorities into accounts held by Indians in Switzerland, global banking giant HSBC on Monday said it is cooperating with the authorities.
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HSBC Says Facing French Criminal Probe Over 'SwissLeaks'
HSBC is to face a French criminal probe over tax dealings at its Swiss private banking arm, the British banking giant said on Thursday, adding that a 1.0-billion-euro ($1.1-billion) bail had been imposed.
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France Will Hand Over HSBC Tax Data to Austria Within Days
France will soon hand over to Austria tax data linked to leaked client data of lender HSBC Holdings Plc which has admitted failings in compliance at its Swiss private bank, France's finance minister said on Thursday.
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HSBC Bosses Reject Calls to Quit After 'Terrible List' of Problems
HSBC bosses rejected calls from British lawmakers for them to quit over the bank's Swiss tax scandal, but said they were having to clean up after a "terrible list" of control and compliance failings.
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HSBC Says Swiss Scandal has Brought "Shame" on Bank
HSBC reported a 17 per cent fall in annual pretax profit and cut its profitability target, saying allegations its Swiss business had helped customers to dodge taxes had brought shame on the bank.
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India's Income Tax department Issued Summons, Admits HSBC
British banking giant HSBC today said it has been served summons by the Indian tax authorities. The bank also admitted that it was being probed by tax authorities in many other countries regarding alleged irregularities by its Swiss banking unit.
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HSBC Chief Kept Millions in Swiss Account: Report
HSBC chief executive Stuart Gulliver, who vowed to reform the scandal-hit bank, kept millions of dollars in a Swiss account, the Guardian newspaper reported on Sunday.
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Swiss Prosecutors Raid HSBC Premises, Opens Criminal Inquiry
Geneva's public prosecutor searched the premises of HSBC Holdings PLC in Geneva today and said it had opened a criminal inquiry into allegations of aggravated money laundering.
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IT Department Examining HSBC Reply in Blackmoney Case: CBDT
The Income Tax department is scrutinising a reply sent to it by HSBC bank after the taxman recently issued notices against the Swiss and Dubai arms of the global banking giant for allegedly abetting tax evasion by certain Indians.
-
'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".
-
India Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet Kaur
Switzerland today said India has asked for assistance in the investigations into accounts allegedly held by former Congress minister Preneet Kaur and her son Raninder Singh.
-
Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
-
China to Allow Direct Trade of Yuan With Swiss Franc
China's national foreign exchange market will introduce direct trading of the Swiss franc, the operator said today, as the country pushes greater international use of its yuan currency.
-
Prosecutor Demands 6 Years in Jail for 'Swissleaks' Leaker
A Swiss prosecutor called today for former HSBC employee Herve Falciani, who leaked documents alleging the bank helped clients evade millions of dollars in taxes, to be jailed for six years.
-
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.
-
Cooperating With Indian Authorities on Swiss Account Probe: HSBC
Facing a probe by Indian authorities into accounts held by Indians in Switzerland, global banking giant HSBC on Monday said it is cooperating with the authorities.
-
HSBC Says Facing French Criminal Probe Over 'SwissLeaks'
HSBC is to face a French criminal probe over tax dealings at its Swiss private banking arm, the British banking giant said on Thursday, adding that a 1.0-billion-euro ($1.1-billion) bail had been imposed.
-
France Will Hand Over HSBC Tax Data to Austria Within Days
France will soon hand over to Austria tax data linked to leaked client data of lender HSBC Holdings Plc which has admitted failings in compliance at its Swiss private bank, France's finance minister said on Thursday.
-
HSBC Bosses Reject Calls to Quit After 'Terrible List' of Problems
HSBC bosses rejected calls from British lawmakers for them to quit over the bank's Swiss tax scandal, but said they were having to clean up after a "terrible list" of control and compliance failings.
-
HSBC Says Swiss Scandal has Brought "Shame" on Bank
HSBC reported a 17 per cent fall in annual pretax profit and cut its profitability target, saying allegations its Swiss business had helped customers to dodge taxes had brought shame on the bank.
-
India's Income Tax department Issued Summons, Admits HSBC
British banking giant HSBC today said it has been served summons by the Indian tax authorities. The bank also admitted that it was being probed by tax authorities in many other countries regarding alleged irregularities by its Swiss banking unit.
-
HSBC Chief Kept Millions in Swiss Account: Report
HSBC chief executive Stuart Gulliver, who vowed to reform the scandal-hit bank, kept millions of dollars in a Swiss account, the Guardian newspaper reported on Sunday.
-
Swiss Prosecutors Raid HSBC Premises, Opens Criminal Inquiry
Geneva's public prosecutor searched the premises of HSBC Holdings PLC in Geneva today and said it had opened a criminal inquiry into allegations of aggravated money laundering.
