AllNewsVideos'Hsbc Swiss Bank' - 39 News Result(s)IT Department Examining HSBC Reply in Blackmoney Case: CBDTBusiness | Press Trust of India | Thursday March 3, 2016 The Income Tax department is scrutinising a reply sent to it by HSBC bank after the taxman recently issued notices against the Swiss and Dubai arms of the global banking giant for allegedly abetting tax evasion by certain Indians. www.ndtv.com/business'Sentencing Changes Nothing, Will Help Black Money Probe,' Says Herve FalcianiWorld News | Reported by Divyanshu Dutta Roy, Edited by Noopur Tiwari | Saturday November 28, 2015 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.comIndia Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet KaurIndia News | Press Trust of India | Tuesday November 24, 2015 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. www.ndtv.comBlackmoney: Enforcement Directorate Scanner on Indians Named in HSBC ListIndia News | Press Trust of India | Sunday November 22, 2015 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. www.ndtv.comChina to Allow Direct Trade of Yuan With Swiss FrancWorld News | Agence France-Presse | Monday November 9, 2015 China's national foreign exchange market will introduce direct trading of the Swiss franc, the operator said today, as the country pushes greater international use of its yuan currency. www.ndtv.comProsecutor Demands 6 Years in Jail for 'Swissleaks' LeakerWorld News | Agence France-Presse | Saturday November 7, 2015 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.comIndia's Black Money Chase and Switzerland's New OfferWorld News | Written by Noopur Tiwari | Thursday September 3, 2015 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.comCooperating With Indian Authorities on Swiss Account Probe: HSBCIndia News | Press Trust of India | Tuesday August 4, 2015 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. www.ndtv.comHSBC Says Facing French Criminal Probe Over 'SwissLeaks'World News | Agence France-Presse | Thursday April 9, 2015 HSBC is to face a French criminal probe over tax dealings at its Swiss private banking arm, the British banking giant said on Thursday, adding that a 1.0-billion-euro ($1.1-billion) bail had been imposed. www.ndtv.comFrance Will Hand Over HSBC Tax Data to Austria Within DaysWorld News | Reuters | Friday February 27, 2015 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.comHSBC Bosses Reject Calls to Quit After 'Terrible List' of ProblemsWorld News | Reuters | Thursday February 26, 2015 HSBC bosses rejected calls from British lawmakers for them to quit over the bank's Swiss tax scandal, but said they were having to clean up after a "terrible list" of control and compliance failings. www.ndtv.comHSBC Says Swiss Scandal has Brought "Shame" on BankWorld News | Reuters | Monday February 23, 2015 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. www.ndtv.comIndia's Income Tax department Issued Summons, Admits HSBCIndia News | Reported by Noopur Tiwari, Edited by Anindita Sanyal | Monday February 23, 2015 British banking giant HSBC today said it has been served summons by the Indian tax authorities. The bank also admitted that it was being probed by tax authorities in many other countries regarding alleged irregularities by its Swiss banking unit. www.ndtv.comHSBC Chief Kept Millions in Swiss Account: ReportWorld News | Agence France-Presse | Monday February 23, 2015 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. www.ndtv.comSwiss Prosecutors Raid HSBC Premises, Opens Criminal InquiryWorld News | Reuters | Wednesday February 18, 2015 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. www.ndtv.comMore News »'Hsbc Swiss Bank' - 20 Video Result(s)Sentencing Changes Nothing: HSBC Whistleblower Herve Falciani to NDTVNov 27, 20152:01The Biggest Stories of November 27, 2015Nov 27, 201514:20Black Money: Why HSBC Case in Geneva Could Really Help IndiaFeb 24, 20154:19The Biggest Stories of February 15, 2015Feb 15, 201512:52Corruption Has Increased Under David Cameron: Swaraj Paul's Counter AttackFeb 12, 20152:27Whistleblower Herve Falciani on the Major Hurdles for Indian Black Money InvestigatorsFeb 9, 20151:24What Didn't Happen in 50 Years, Will Happen in 2: Attorney General to NDTV on Black MoneyFeb 9, 201513:00New Names in HSBC List Will Be Probed, Says Finance Minister Arun JaitleyFeb 9, 20153:18New Names in List of HSBC Account Holders, Says Finance MinisterFeb 9, 20153:47How Main Whistle-Blower Herve Falciani Will Help India in Black Money InquiryFeb 9, 20155:21What Whistle-Blower Herve Falciani Told Indian Black Money InvestigatorsDec 18, 20143:58Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by SwitzerlandDec 12, 20143:35Another Whistleblower Offers to Help Government With Black Money ProbeDec 6, 20143:49Help, Says Government to Black Money Whistle-BlowerNov 28, 20144:42Black Money List: The Timblo Trail, from Hong Kong to GoaOct 30, 20144:29More Videos »'Hsbc Swiss Bank' - 39 News Result(s)IT Department Examining HSBC Reply in Blackmoney Case: CBDTBusiness | Press Trust of India | Thursday March 3, 2016 The Income Tax department is scrutinising a reply sent to it by HSBC bank after the taxman recently issued notices against the Swiss and Dubai arms of the global banking giant for allegedly abetting tax evasion by certain Indians. www.ndtv.com/business'Sentencing Changes Nothing, Will Help Black Money Probe,' Says Herve FalcianiWorld News | Reported by Divyanshu Dutta Roy, Edited by Noopur Tiwari | Saturday November 28, 2015 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.comIndia Seeks Swiss Help To Probe Alleged Bank Accounts of Congress' Preneet KaurIndia News | Press Trust of India | Tuesday November 24, 2015 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. www.ndtv.comBlackmoney: Enforcement Directorate Scanner on Indians Named in HSBC ListIndia News | Press Trust of India | Sunday November 22, 2015 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. www.ndtv.comChina to Allow Direct Trade of Yuan With Swiss FrancWorld News | Agence France-Presse | Monday November 9, 2015 China's national foreign exchange market will introduce direct trading of the Swiss franc, the operator said today, as the country pushes greater international use of its yuan currency. www.ndtv.comProsecutor Demands 6 Years in Jail for 'Swissleaks' LeakerWorld News | Agence France-Presse | Saturday November 7, 2015 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.comIndia's Black Money Chase and Switzerland's New OfferWorld News | Written by Noopur Tiwari | Thursday September 3, 2015 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.comCooperating With Indian Authorities on Swiss Account Probe: HSBCIndia News | Press Trust of India | Tuesday August 4, 2015 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. www.ndtv.comHSBC Says Facing French Criminal Probe Over 'SwissLeaks'World News | Agence France-Presse | Thursday April 9, 2015 HSBC is to face a French criminal probe over tax dealings at its Swiss private banking arm, the British banking giant said on Thursday, adding that a 1.0-billion-euro ($1.1-billion) bail had been imposed. www.ndtv.comFrance Will Hand Over HSBC Tax Data to Austria Within DaysWorld News | Reuters | Friday February 27, 2015 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.comHSBC Bosses Reject Calls to Quit After 'Terrible List' of ProblemsWorld News | Reuters | Thursday February 26, 2015 HSBC bosses rejected calls from British lawmakers for them to quit over the bank's Swiss tax scandal, but said they were having to clean up after a "terrible list" of control and compliance failings. www.ndtv.comHSBC Says Swiss Scandal has Brought "Shame" on BankWorld News | Reuters | Monday February 23, 2015 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. www.ndtv.comIndia's Income Tax department Issued Summons, Admits HSBCIndia News | Reported by Noopur Tiwari, Edited by Anindita Sanyal | Monday February 23, 2015 British banking giant HSBC today said it has been served summons by the Indian tax authorities. The bank also admitted that it was being probed by tax authorities in many other countries regarding alleged irregularities by its Swiss banking unit. www.ndtv.comHSBC Chief Kept Millions in Swiss Account: ReportWorld News | Agence France-Presse | Monday February 23, 2015 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. www.ndtv.comSwiss Prosecutors Raid HSBC Premises, Opens Criminal InquiryWorld News | Reuters | Wednesday February 18, 2015 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. www.ndtv.comMore News »'Hsbc Swiss Bank' - 20 Video Result(s)Sentencing Changes Nothing: HSBC Whistleblower Herve Falciani to NDTVNov 27, 20152:01The Biggest Stories of November 27, 2015Nov 27, 201514:20Black Money: Why HSBC Case in Geneva Could Really Help IndiaFeb 24, 20154:19The Biggest Stories of February 15, 2015Feb 15, 201512:52Corruption Has Increased Under David Cameron: Swaraj Paul's Counter AttackFeb 12, 20152:27Whistleblower Herve Falciani on the Major Hurdles for Indian Black Money InvestigatorsFeb 9, 20151:24What Didn't Happen in 50 Years, Will Happen in 2: Attorney General to NDTV on Black MoneyFeb 9, 201513:00New Names in HSBC List Will Be Probed, Says Finance Minister Arun JaitleyFeb 9, 20153:18New Names in List of HSBC Account Holders, Says Finance MinisterFeb 9, 20153:47How Main Whistle-Blower Herve Falciani Will Help India in Black Money InquiryFeb 9, 20155:21What Whistle-Blower Herve Falciani Told Indian Black Money InvestigatorsDec 18, 20143:58Black Money Whistleblower Herve Falciani Alleges 'Agenda' in Indictment by SwitzerlandDec 12, 20143:35Another Whistleblower Offers to Help Government With Black Money ProbeDec 6, 20143:49Help, Says Government to Black Money Whistle-BlowerNov 28, 20144:42Black Money List: The Timblo Trail, from Hong Kong to GoaOct 30, 20144:29More Videos »Your search did not match any documentsA few suggestionsMake sure all words are spelled correctlyTry different keywordsTry more general keywordsCheck the NDTV Archives:https://archives.ndtv.com