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HSBC Whistleblower Herve Falciani Should Share Information Without Pre-Conditions: Arun Jaitley
Assuring action on black money, government today said HSBC whistleblower Herve Falciani should share information "without pre-conditions", a day after he expressed willingness to cooperate with probe agencies but stressed that he would need "protection".
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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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Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
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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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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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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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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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Black Money Probe: HSBC Under Income Tax Department Scanner for Allegedly Abetting Tax Evasion
The Income Tax department is expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.
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HSBC Admits Failings by Geneva Branch, Talks of 'Compliance Failures'
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.
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HSBC Whistleblower Herve Falciani Should Share Information Without Pre-Conditions: Arun Jaitley
Assuring action on black money, government today said HSBC whistleblower Herve Falciani should share information "without pre-conditions", a day after he expressed willingness to cooperate with probe agencies but stressed that he would need "protection".
-
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.
-
Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
-
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.
-
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.
-
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.
-
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.
-
Black Money Probe: HSBC Under Income Tax Department Scanner for Allegedly Abetting Tax Evasion
The Income Tax department is expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.
-
HSBC Admits Failings by Geneva Branch, Talks of 'Compliance Failures'
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.
