Swiss Hsbc Bank Black Money List
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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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New Names in HSBC List Will Be Probed, Says Finance Minister Arun Jaitley
New names who have been added to a list of Indians with accounts at HSBC in Geneva will be investigated as part of an expansive inquiry into black money, said Finance Minister Arun Jaitley today, though sources caution that some of the accounts could be legitimate.
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Rs 4,479 Crore in Indians' HSBC-list Accounts: Special Investigation Team on Black Money
In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.
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Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
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Help, Says Government to Black Money Whistle-Blower
The government has decided to enlist the assistance of Herve Falciani, who told NDTV just days ago, that he had large volumes of data that could help India with its investigation to recover untaxed or black money stashed in Swiss bank accounts.
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Black Money Case: List of 627 Foreign Account Holders Given to Supreme Court
A list of 627 Indians with bank accounts at HSBC in Switzerland has been given in a sealed envelope to the Supreme Court, which yesterday sharply rebuked the government for its handling of attempts to recover untaxed or black money stashed abroad.
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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.
-
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.
-
New Names in HSBC List Will Be Probed, Says Finance Minister Arun Jaitley
New names who have been added to a list of Indians with accounts at HSBC in Geneva will be investigated as part of an expansive inquiry into black money, said Finance Minister Arun Jaitley today, though sources caution that some of the accounts could be legitimate.
-
Rs 4,479 Crore in Indians' HSBC-list Accounts: Special Investigation Team on Black Money
In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.
-
Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
-
Help, Says Government to Black Money Whistle-Blower
The government has decided to enlist the assistance of Herve Falciani, who told NDTV just days ago, that he had large volumes of data that could help India with its investigation to recover untaxed or black money stashed in Swiss bank accounts.
-
Black Money Case: List of 627 Foreign Account Holders Given to Supreme Court
A list of 627 Indians with bank accounts at HSBC in Switzerland has been given in a sealed envelope to the Supreme Court, which yesterday sharply rebuked the government for its handling of attempts to recover untaxed or black money stashed abroad.
