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India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
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Switzerland Likely To Share HSBC Accounts Data In 10 Days: Piyush Goyal
Finance Minister Piyush Goyal on Tuesday said that Swiss government is likely to share the HSBC accounts data in about 10 days, after the Supreme Court of Switzerland ordered it to share data with India.
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ED Seizes Rs 21 Crore Assets Of Dabur's Pradip Burman
Seized assets include 50,000 tax-free government bonds of HUDCO and IRFC.
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Spain Judge To Decide Whether To Release HSBC "Swiss Leaks" Whistleblower
A Spanish judge will decide Thursday whether to free Herve Falciani, a former HSBC computer analyst detained in Spain at the request of Switzerland for leaking documents alleging widespread tax evasion, a court official said.
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Looking For A Bump In Your Pay? Biggest Expat Raises In These Places
Expatriates moving to Switzerland -- home to some of the biggest private banks, commodity traders and pharmaceuticals companies -- earn an average of more than $193,000. That's the highest in the world and 54 percent more than if they'd stayed at home, a study published Wednesday by HSBC Holdings Plc shows.
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Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
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Overseas Jobs: Earning Rs 1.2 Crore Here Is Not the Only Attraction
Working in Switzerland is not just about salary which makes the country the top career choice for expats, says the survey.
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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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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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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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Amid Massive Scandal, HSBC Raided in Geneva: 10 Big Developments in Money Laundering Probe
British banking giant HSBC's Geneva offices were searched today as part of a money-laundering probe following allegations that the bank helped clients evade millions of dollars in taxes.
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Black Money: Switzerland Won't Share Information on Accounts Before May 2011, Law Ministry tells PM's Office
Responding to a query from the Prime Minister's Office, the Law Ministry has said it cannot get information from Switzerland on black or untaxed money stashed by Indians in accounts before May, 2011.
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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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Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft 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 and breach of trade and banking secrecy.
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India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
-
Switzerland Likely To Share HSBC Accounts Data In 10 Days: Piyush Goyal
Finance Minister Piyush Goyal on Tuesday said that Swiss government is likely to share the HSBC accounts data in about 10 days, after the Supreme Court of Switzerland ordered it to share data with India.
-
ED Seizes Rs 21 Crore Assets Of Dabur's Pradip Burman
Seized assets include 50,000 tax-free government bonds of HUDCO and IRFC.
-
Spain Judge To Decide Whether To Release HSBC "Swiss Leaks" Whistleblower
A Spanish judge will decide Thursday whether to free Herve Falciani, a former HSBC computer analyst detained in Spain at the request of Switzerland for leaking documents alleging widespread tax evasion, a court official said.
-
Looking For A Bump In Your Pay? Biggest Expat Raises In These Places
Expatriates moving to Switzerland -- home to some of the biggest private banks, commodity traders and pharmaceuticals companies -- earn an average of more than $193,000. That's the highest in the world and 54 percent more than if they'd stayed at home, a study published Wednesday by HSBC Holdings Plc shows.
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
-
Overseas Jobs: Earning Rs 1.2 Crore Here Is Not the Only Attraction
Working in Switzerland is not just about salary which makes the country the top career choice for expats, says the survey.
-
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.
-
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.
-
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.
-
Amid Massive Scandal, HSBC Raided in Geneva: 10 Big Developments in Money Laundering Probe
British banking giant HSBC's Geneva offices were searched today as part of a money-laundering probe following allegations that the bank helped clients evade millions of dollars in taxes.
-
Black Money: Switzerland Won't Share Information on Accounts Before May 2011, Law Ministry tells PM's Office
Responding to a query from the Prime Minister's Office, the Law Ministry has said it cannot get information from Switzerland on black or untaxed money stashed by Indians in accounts before May, 2011.
-
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.
-
Black Money Whistleblower Herve Falciani, Contacted by India, Indicted for Data Theft 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 and breach of trade and banking secrecy.
