Schneider-Amman said his government will send a state secretary for international financial matters to India to explore enhancing cooperati...

Facing a probe by Indian authorities into accounts held by Indians in Switzerland, global banking giant HSBC today said it is cooperating w...

HSBC employees served as directors on the boards of these investment companies while the shares of the companies were held, on behalf of th...

India has been trying for five years to bring to book those who hid fortunes in black accounts opened with HSBC's now notorious alpine bank.

A third party — a Swiss national or entity like a law firm — is being involved as the Swiss government cannot share the information with a ...

The government said that information about foreign HSBC accounts was received from French authorities in respect of 628 Indian personsentit...

The Income Tax Department is in touch with the whistle blower who apparently brought out the names of persons holding undisclosed bank acco...

Switzerland’s cooperation will act as a shot in the arm for the ongoing investigations and help tax authorities build stronger cases.

The OECD’s Global Forum has taken up India’s case and begun discussions on information sharing in cases of stolen data.

Subsequently, India wrote to Switzerland to get further details about these accounts, as these pertained to people suspected to have taxes ...

India is probing cases of alleged black money stashed by Indians abroad through these two banks -- HSBC Geneva in Switzerland and LGT Bank.

Chidambaram shot off his third letter warning Switzerland on how it must honour its "rights and duties" agreed to in the bilateral DTAC.

Chidambaram has warned that an effective exchange of tax-related information was "extremely important" for economic co-operation between th...

The investigation wing of the tax office went after these account holders, the Centre approached the bank, and HSBC came under media glare.

The government on Wednesday said the Central Board of Direct Taxes had not offered any tax amnesty scheme to Indian account holders of HSBC...

I-T plans to initiate prosecution proceedings against employees of HSBC for allegedly helping Indians stash away illegal wealth.

In a letter to Ambani, HSBC clarified that neither he nor RIL was the owner of any beneficiary account with the bank's private banking divi...