"Investigations are being carried out. We are going to investigate it (the list) thoroughly," SIT Chairman Justice (retd) M B Shah told PTI.

Over the past few months, both countries have been working closely on mutual administrative assistance, according to the Swiss government.

Swiss trial against a former HSBC employee who leaked documents alleging the bank helped clients evade millions of dollars in taxes opened ...

HSBC faced criticism after three high-profile Muslim organisations, including Finsbury Park mosque, were told their accounts would be close...

At 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...

It is alleged that representatives of HSBC India, which has employees based in America, assured customers that details of their accounts wo...

The Special Investigation Team (SIT) on black money has approached ICIJ to obtain the full data on Indians holding bank accounts in HSBC Ge...

AAP leaders told ET off record that if it comes to power it would build pressure on the central government to act against those having mone...

We 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. I am responsible for them. I pay full taxes where due," he said.

The list, made public by an international body of journalists, has over 1 lakh HSBC customers & their bank accounts with balances totalling...