Swiss Leak
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Couple Engage In Sexual Activity On Flight, Crew Under Probe For Video Leak
- Saturday December 7, 2024
- World News | NDTV News Desk
A video of a couple engaging in sexual activity onboard a commercial flight has sparked massive outrage over social media leading to an internal investigation by the airline.
- www.ndtv.com
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Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
- Monday June 5, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
- www.ndtv.com
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Billions Of Dollars Stashed By Pakistani Generals In Swiss Bank Accounts
- Monday February 21, 2022
- World News | Asian News International
A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
- www.ndtv.com
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Intel Suffers Data Breach, 20GB of Confidential Information Leaked Online: Report
- Friday August 7, 2020
- Jagmeet Singh
Intel seems to have become a victim of a massive internal data breach, with around 20GB of confidential information reportedly stolen and leaked by an anonymous hacker.
- www.gadgets360.com
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Spain Judge To Decide Whether To Release HSBC "Swiss Leaks" Whistleblower
- Thursday April 5, 2018
- World News | Agence France-Presse
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.
- www.ndtv.com
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Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
- Wednesday August 24, 2016
- India News | Written by Noopur Tiwari
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.
- www.ndtv.com
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'Sentencing Changes Nothing, Will Help Black Money Probe,' Says Herve Falciani
- Saturday November 28, 2015
- World News | Reported by Divyanshu Dutta Roy, Edited by Noopur Tiwari
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".
- www.ndtv.com
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Prosecutor Demands 6 Years in Jail for 'Swissleaks' Leaker
- Saturday November 7, 2015
- World News | Agence France-Presse
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.
- www.ndtv.com
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India's Black Money Chase and Switzerland's New Offer
- Thursday September 3, 2015
- World News | Written by Noopur Tiwari
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.
- www.ndtv.com
-
France Will Hand Over HSBC Tax Data to Austria Within Days
- Friday February 27, 2015
- World News | Reuters
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.
- www.ndtv.com
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HSBC Admits Failings by Geneva Branch, Talks of 'Compliance Failures'
- Monday February 9, 2015
- World News | Reuters
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.
- www.ndtv.com
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New Names in HSBC List Will Be Probed, Says Finance Minister Arun Jaitley
- Monday February 9, 2015
- Cheat Sheet | Edited by Abhinav Bhatt
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.
- www.ndtv.com
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Black Money: Government Begins Prosecution of 60 People, Say Sources
- Monday February 9, 2015
- India News | Reported by Rahul Shrivastava
The Centre has started legal proceedings against 60 people who have allegedly parked black or untaxed money in illegal foreign accounts, sources have told NDTV. The money allegedly kept in these accounts could be more than Rs.1500 crore.
- www.ndtv.com
-
Couple Engage In Sexual Activity On Flight, Crew Under Probe For Video Leak
- Saturday December 7, 2024
- World News | NDTV News Desk
A video of a couple engaging in sexual activity onboard a commercial flight has sparked massive outrage over social media leading to an internal investigation by the airline.
- www.ndtv.com
-
Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
- Monday June 5, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
- www.ndtv.com
-
Billions Of Dollars Stashed By Pakistani Generals In Swiss Bank Accounts
- Monday February 21, 2022
- World News | Asian News International
A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
- www.ndtv.com
-
Intel Suffers Data Breach, 20GB of Confidential Information Leaked Online: Report
- Friday August 7, 2020
- Jagmeet Singh
Intel seems to have become a victim of a massive internal data breach, with around 20GB of confidential information reportedly stolen and leaked by an anonymous hacker.
- www.gadgets360.com
-
Spain Judge To Decide Whether To Release HSBC "Swiss Leaks" Whistleblower
- Thursday April 5, 2018
- World News | Agence France-Presse
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.
- www.ndtv.com
-
Swiss Whistleblower Says Black Money Data He Disclosed Has Indian Names
- Wednesday August 24, 2016
- India News | Written by Noopur Tiwari
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.
- www.ndtv.com
-
'Sentencing Changes Nothing, Will Help Black Money Probe,' Says Herve Falciani
- Saturday November 28, 2015
- World News | Reported by Divyanshu Dutta Roy, Edited by Noopur Tiwari
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".
- www.ndtv.com
-
Prosecutor Demands 6 Years in Jail for 'Swissleaks' Leaker
- Saturday November 7, 2015
- World News | Agence France-Presse
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.
- www.ndtv.com
-
India's Black Money Chase and Switzerland's New Offer
- Thursday September 3, 2015
- World News | Written by Noopur Tiwari
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.
- www.ndtv.com
-
France Will Hand Over HSBC Tax Data to Austria Within Days
- Friday February 27, 2015
- World News | Reuters
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.
- www.ndtv.com
-
HSBC Admits Failings by Geneva Branch, Talks of 'Compliance Failures'
- Monday February 9, 2015
- World News | Reuters
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.
- www.ndtv.com
-
New Names in HSBC List Will Be Probed, Says Finance Minister Arun Jaitley
- Monday February 9, 2015
- Cheat Sheet | Edited by Abhinav Bhatt
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.
- www.ndtv.com
-
Black Money: Government Begins Prosecution of 60 People, Say Sources
- Monday February 9, 2015
- India News | Reported by Rahul Shrivastava
The Centre has started legal proceedings against 60 people who have allegedly parked black or untaxed money in illegal foreign accounts, sources have told NDTV. The money allegedly kept in these accounts could be more than Rs.1500 crore.
- www.ndtv.com