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HERVE FALCIANI
Indians on HSBC list out to prove their 'NRI' statusIndians are trying to escape prosecution by convincing Switzerland of their NRI status.- Market movers: India to delay tit-for-tat tariff on US; dollar index gains and oil slipsA lowdown on top macro triggers that may move market on Friday.
- Specific steps taken on whistleblowers info on blackmoney: GovtCertain persons claiming to be whistleblowers have offered assistance in investigation of blackmoney stashed abroad and the government has ...
- India, Switzerland improve cooperation on tax mattersOver the past few months, both countries have been working closely on mutual administrative assistance, according to the Swiss government.
- HSBC to wind up private banking business in IndiaHSBC was among the top ten wealth managers in the country, with about 1,000 clients and assets under management of about $2-2.5 billion.
- HSBC whistleblower Herve Falciani making 'wrong hue and cry': IndiaRejecting Falciani's accusation that Indian authorities are sitting on black money information, India today said he is raising a "wrong hue...
- Herve Falciani raising hue and cry, not responding to requests: SITM B Shah said India is prepared to give Herve Falciani and other whistleblowers 'full cooperation' in the fight against the menace of black...
- Herve Falciani should share information without pre-conditions: FM Arun JaitleyFM Arun Jaitley told reporters that the government's representative has already met Falciani and offered a reward in exchange for informati...
- Black money: HSBC whistleblower Herve Falciani says illicit funds easily flowing out of IndiaHSBC whistleblower Herve Falciani today said he is willing to "cooperate" with the Indian investigative agencies in their black money probe...
- HSBC whistleblower Herve Falciani skips Swiss trialSwiss trial against a former HSBC employee who leaked documents alleging the bank helped clients evade millions of dollars in taxes opened ...
- HSBC tax evasion suspects in India told to get a lawyerIndia 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.
- Black money: India offers cash reward to HSBC whistleblowerAs per rules, up to 30 per cent of the tax amount realised could be offered to whistleblowers who provide specific information on illegal f...
- HSBC India at centre of fresh tax evasion claimsIt is alleged that representatives of HSBC India, which has employees based in America, assured customers that details of their accounts wo...
- 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: Indians rank 16th on leaked HSBC list; Swiss on topThe list, made public by an international body of journalists, has over 1 lakh HSBC customers & their bank accounts with balances totalling...
- Black money: Swiss government says cooperating intensely with IndiaDespite differences over sharing of information, the "door for dialogue nevertheless remains open" with India, the Swiss govt said.
- 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...
- Panel to ask govt to disclose names of 700 Swiss HSBC account holdersThe standing committee on finance’s meeting on Friday will ask the government to disclose the names of 700 Swiss HSBC account holders that ...
- 12 teams to track Indian accounts in HSBC's Swiss armThe government has formed 12 teams to probe undisclosed overseas accounts allegedly held by almost 700 Indian citizens in the Swiss arm of ...
- Secret Swiss bank data comes from HSBC bank: ReportA disk said to contain the names of some 1,300 Germans evading the taxman by parking funds in Switzerland comes from British bank HSBC, the...
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