Panama Papers: Black money SIT to investigate list"Investigations are being carried out. We are going to investigate it (the list) thoroughly," SIT Chairman Justice (retd) M B Shah told PTI.
04 Apr, 2016, 04.32 PM IST
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.
10 Dec, 2015, 03.09 PM IST
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 ...
12 Oct, 2015, 02.03 PM IST
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...
17 Mar, 2015, 10.13 PM IST
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...
23 Feb, 2015, 06.24 PM IST
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...
15 Feb, 2015, 04.32 PM IST
Black money: SIT writes to ICIJ to obtain data on Indian accountsThe Special Investigation Team (SIT) on black money has approached ICIJ to obtain the full data on Indians holding bank accounts in HSBC Ge...
12 Feb, 2015, 09.26 PM IST
Swiss leaks investigation vindicated its two-year stand on black money: AAPAAP 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...
10 Feb, 2015, 05.04 AM IST
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...
09 Feb, 2015, 05.08 PM IST
"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.
09 Feb, 2015, 04.51 PM IST
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...
09 Feb, 2015, 01.55 PM IST