Whistleblower Falciani
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Whistleblower Falciani Raising 'Hue and Cry', Not Responding to Requests: Investigators
The Special Investigation Team on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
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Have Signed India's Proposal Seeking Assistance in Black Money Probe: Whistleblower Hervé Falciani to NDTV
Former HSBC employee-turned-whistleblower, Hervé Falciani, whose disclosures caused a global storm this week, has told NDTV that he has signed and returned the proposal India sent to him. The Finance Minister had recently said that the whistleblower had been requested to provide more information and they are awaiting word from him. Mr Falciani...
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Whistleblower Falciani Raising 'Hue and Cry', Not Responding to Requests: Investigators
The Special Investigation Team on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
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Have Signed India's Proposal Seeking Assistance in Black Money Probe: Whistleblower Hervé Falciani to NDTV
Former HSBC employee-turned-whistleblower, Hervé Falciani, whose disclosures caused a global storm this week, has told NDTV that he has signed and returned the proposal India sent to him. The Finance Minister had recently said that the whistleblower had been requested to provide more information and they are awaiting word from him. Mr Falciani...
