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SWISS LEAKS
How a critical recent milestone proved India doubters wrongIndia has achieved a major milestone with its new fast-breeder nuclear reactor reaching criticality. This marks a significant step in a dec...- UBS data leak: UBS reports data breach after cyber attack on provider, client data unaffectedSwiss Bank reported UBS Data Breach due to cyberattack on supplier Chain IQ, affecting tens of thousands of employee records but no client ...
- Former Pakistan spy chief named in Credit Suisse leakKhan has figured in a massive leak, dubbed as the 'SwissLeaks', which was provided to Suddeutsche Zeitung, a German newspaper, by a whistle...
- 'Swissleaks' investigation targets Credit Suisse bankA cross-border media investigation broke Sunday claiming that Switzerland's second-largest bank had held tens of billions of dollars of ill...
- 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 closing down accounts in Jersey for non-residentsHSBC faced criticism after three high-profile Muslim organisations, including Finsbury Park mosque, were told their accounts would be close...
- HSBC CEO also had a Swiss account; pay frozen after cut in 2014At the centre of a controversy over himself having a Swiss bank account, UK-based HSBC's CEO Stuart Gulliver will not get any salary hike t...
- Swiss leaks: HSBC admits to weak compliance in pastWe acknowledge that the compliance culture and standards of due diligence in HSBC's Swiss private bank were significantly lower than they a...
- "All my accounts are legitimate": Lord Paul"All my accounts are legitimate. I am responsible for them. I pay full taxes where due," he said.
- 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...
- Swiss 'WikiLeaks banker' to be held for 10 daysA court in Switzerland has ordered a former Julius Baer banker detained for 10 days while authorities probe whether he handed secret accoun...
- Swiss open new probe against 'WikiLeaks banker'Elmer says he is trying to expose a widespread system of tax evasion by rich businesspeople and politicians using offshore branches of Swis...
- Swiss open new probe against 'WikiLeaks banker'Prosecutors in Switzerland have opened a new criminal investigation against a Swiss banker who claims to have handed WikiLeaks details of r...
- Swiss banker who turned to WikiLeaks goes on trialUS authorities are currently trying to build a legal case against WikiLeaks and some of its collaborators, claiming the release of the file...
- Indian names in Swiss bank disclosure to WikiLeaks?Details of Swiss bank accounts given to WikiLeaks by private banker-turned-whistleblower Rudolf Elmer has a few Indian names.
- Swiss banks: BJP, CPI ask Govt to name those having black moneyThe BJP and the CPI on Tuesday mounted pressure on the Government to make public identities of all those Indians who have stashed huge amou...
- Swiss banker gives secret documents of super rich to WikiLeaksA former Swiss banker handed over documents of 2K high net worth people from US, Britain and Asia to WikiLeaks that he claims would expose ...
- WikiLeaks founder Assange may surrender to British policeJulian Assange's lawyer was arranging to deliver the WikiLeaks founder to British police for questioning in a sex-crimes investigation of t...
- WikiLeaks uses Swiss Web address as options narrowWikiLeaks' elusive founder, his options dwindling, has turned to Switzerland's credit, postal and Internet infrastructure to keep his onlin...
- WikiLeaks uses Swiss Web address as options narrowThat site showed Assange had begun seeking donations to an account under his name through the Swiss postal system in Berne.
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