Hsbc Geneva
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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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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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How Special Investigation Team Will Handle the New Names on HSBC List
A new list of Indians with accounts at HSBC in Geneva includes some who have not been investigated so far to determine if they violated tax laws, said sources on the panel of experts that's in charge of identifying and prosecuting citizens who stashed money aboard.
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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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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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'India has Less Than 1% Info on Black Money, Lots More I Can Offer': Whistle-blower Herve Falciani to NDTV
Herve Falciani, the man behind the "HSBC" list that names Indians who have parked untaxed or black money in foreign accounts, says he can help India bring back that money. The information that France shared with India was "just the tip of the iceberg", he has told NDTV in an exclusive interview.
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As India Sought Info, Crores Exited Swiss Bank Accounts
The Supreme Court has set an end-March deadline for the investigation that is meant to determine which Indians have hidden untaxed money abroad. An array of sources warn that despite estimates of billions of dollars of black money that stand to be recovered, what is likely to be traced is a far more modest amount.
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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.
-
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.
-
How Special Investigation Team Will Handle the New Names on HSBC List
A new list of Indians with accounts at HSBC in Geneva includes some who have not been investigated so far to determine if they violated tax laws, said sources on the panel of experts that's in charge of identifying and prosecuting citizens who stashed money aboard.
-
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.
-
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.
-
'India has Less Than 1% Info on Black Money, Lots More I Can Offer': Whistle-blower Herve Falciani to NDTV
Herve Falciani, the man behind the "HSBC" list that names Indians who have parked untaxed or black money in foreign accounts, says he can help India bring back that money. The information that France shared with India was "just the tip of the iceberg", he has told NDTV in an exclusive interview.
-
As India Sought Info, Crores Exited Swiss Bank Accounts
The Supreme Court has set an end-March deadline for the investigation that is meant to determine which Indians have hidden untaxed money abroad. An array of sources warn that despite estimates of billions of dollars of black money that stand to be recovered, what is likely to be traced is a far more modest amount.
