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HSBC GENEVA LIST
Black money probe: HSBC India staff to forego a part of bonus & hikes to pay for parent’s shadowy practicesThe employees will be intimated about the quantum of bonus and hikes over the weekend when the pay review notes are finalised.- Black money: I-T department to file 100 more complaints in courtThe department is also expected to collect an additional revenue to the tune of Rs 3,200 crore after completing final assessments.
- Black money case: I-T department to file complaint against HSBC Geneva before March 31Sources said the complaint against HSBC is expected to be filed under Section 278 of the I-T Act (abetment of false return) before March 31.
- Black money: SIT writes to ICIJ to obtain data on Indian accountsThe Special Investigation Team (SIT) on black money has approached ICIJ to obtain the full data on Indians holding bank accounts in HSBC Ge...
- 1,11,195 Swiss bank accounts operated by Indians held Rs 25,000 crore in 2007: ReportOfficials said many of the accounts could be held by NRIs or could be legitimate accounts in the know of Indian tax authorities.
- Black money: Government to disclose 60 names"The disclosures of these names is part of the govt's commitment to curb cases of black money and of illegal funds stashed abroad by Indian...
- Black money: NDA moves to make names public, top politicians said to be on listSources also said a fresh list of 19 persons having illegal accounts with Liechtenstein Bank will be shared with Supreme Court after Diwali.
- Pressure on Switzerland on sharing bank account informationThe OECD’s Global Forum has taken up India’s case and begun discussions on information sharing in cases of stolen data.
- IT department serves notices to individuals refusing to share details of bank accounts with HSBC GenevaThe investigation, which has not made much headway in the past five years, is believed to have gathered steam after the assembly elections.
- Black money: I-T approaches Swiss authorities for data of account holders in HSBC Geneva branchI-T dept has approached Swiss authorities for banking data of certain individuals after investigations showed some of them reportedly had o...
- Arvind Kejriwal's 'expose': Top corporate honchos like Ambanis, Burmans have Swiss accountsKejriwal has struck again, accusing leading Indian businessmen of stashing away millions of dollars and the government of doing little to r...
- Arvind Kejriwal's 'expose' on black money: Demands probe on top corporate honchosLike it was done by US, HSBC should be asked to provide complete list & bank statements of all Indians who have had accounts, asks IAC.
- Govt offers amnesty to 100 Swiss HSBC account holdersIndia has offered amnesty to more than 100 wealthy citizens who evaded taxes by hiding funds in accounts in HSBC Holdings' Swiss unit.
- HSBC Geneva Case: I-T wing suggests prosecution actionThe investigation wing of income tax department, Mumbai, which had sent notices to several individuals — including corporate biggies — for ...
- Taxes of Rs 181 crore realised in HSBC bank Geneva casesTaxes of about Rs 181 crore with respect to the cash deposits of Indians who had unreported accounts in HSBC bank Geneva.
- Income Tax department mulling prosecution of HSBC bank in black money casesThe I-T department is said to be mulling prosecution against the HSBC bank for allegedly being the conduit for Indians in stashing money ab...
- Tax notices to over 100 Swiss bank account holders in MumbaiMore than 100 individuals in Mumbai have received notices from the Income-Tax Department this month for holding undisclosed bank a/c.
- I-T department to regularise income of Indians with a/cs in HSBC GenevaDepending on evidence, I-T dept may demand additional taxes with int & even levy a penalty for not disclosing the full income.
- Black money: I-T department to probe 2,000 Indian accounts in Denmark, FinlandDenmark and Finland have passed information about another 2,000 bank accounts to India, prompting the I-T department to launch an investiga...
- Data stolen from HSBC in Switzerland: BankData related to less than 10 clients was stolen from HSBC's Swiss branch, the bank said on Wednesday, amid media reports that some names of...
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