Swiss Leaks
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Spain Judge To Decide Whether To Release HSBC "Swiss Leaks" Whistleblower
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.
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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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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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Black Money: Government Begins Prosecution of 60 People, Say Sources
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.
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Spain Judge To Decide Whether To Release HSBC "Swiss Leaks" Whistleblower
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.
-
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.
-
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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Black Money: Government Begins Prosecution of 60 People, Say Sources
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.
