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HSBC BANK GENEVA
Taxman chases funds missing from HSBC accounts in GenevaThe scrutiny notices to HSBC account holders were served by the I-T department in 2011-12, soon after France handed over the list that was ...- NRIs with offshore bank accounts cannot escape investigation by tax authoritiesGoverned by rules and conventions of banking secrecy, banks in Switzerland and tax havens divulge information only after account holders gi...
- 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 dept conducts survey at HSBC bank in MumbaiContacted for the bank's response, an HSBC India spokesperson told PTI: "We have cooperated continuously with the Indian authorities and co...
- 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.
- 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.
- HSBC New Jersey client admits conspiracy in offshore tax caseA New Jersey client of HSBC Holdings pleaded guilty to charges that he hid as much as $4.7 million through Swiss and Indian accounts not de...
- 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...
- Naresh Goyal has no account in HSBC Bank Geneva: Jet AirwaysRejecting allegations of stashing away unaccounted money in Swiss accounts, Jet Airways today said there is no account in the name of its C...
- Black money: Ambani brothers deny Arvind Kejriwal's allegationsMukesh Ambani-headed Reliance Industries Ltd said neither RIL or Mukesh have or had any "illegitimate" accounts anywhere in the world.
- HSBC’s Swiss unit, Credit Suisse, Julius Baer seek leniency for helping US clients evade taxesThe data handover is illegal, said Alec Reymond, a former president of the Geneva Bar Association, who is representing two Credit Suisse st...
- 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...
- I-T dept to initiate prosecution action in HSBC Geneva casesIn 80 cases till now, the department has detected undisclosed income of Rs 438 crore and taxes of Rs 135 crore have been realised so far.
- 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.
- Black money: I-T to get Rs 80 crore tax on stashed moneyOver a score of black money hoarders in the capital will pay Rs 80 crore as taxes to the Income Tax department on undisclosed 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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