SIT discloses amount of Indians' money held in HSBC

The Special Investigation Team (SIT) on Friday revealed the amount of Indians' money held in the Swiss banks.

Argentina charges HSBC with aiding tax evasion via Swiss accounts

Argentina has charged HSBC with aiding more than 4,000 clients to evade taxes by stashing their money in secret Swiss bank accounts, the country`s AFIP tax authority said on Thursday.

 

Black money: A Zee Media exclusive report

A Zee Media exclusive coverage on black money.

Watch: Zee Media exclusive coverage on black money

Referring to the steps being taken by the government to unearth black money, Finance Minister Arun Jaitley said government has identified 427 account holders associated with HSBC list and 250 of them have admitted to having foreign accounts.

Kin of dead US soldiers sue 5 banks over Iran dealings

Families of US soldiers killed in Iraq and soldiers wounded there in attacks linked to Iran sued five European banks Monday, alleging their business with Iran helped finance the attacks.

Black money: List submitted by NDA govt already known to SIT, says Justice MB Shah
Black money: List submitted by NDA govt already known to SIT, says Justice MB Shah

Investigation against over 600 people accused of stashing money abroad illegally is going on and a report on it will be submitted in time, Chief of Special Investigation Team (SIT) on blackmoney Justice M B Shah said on Wednesday.

BJP should recover all black money: Manish Tewari

The main opposition party Congress has reacted strongly to BJP-led NDA government's move on the black money issue minutes after the Centre submitted names of 627 people who have stashed huge money in foreign bank accounts on Wednesday.

UK recoups 135 million Pound in tax from Swiss bank list

Britain has recovered USD 231 million from clients named on a leaked list of HSBC`s private banking operation in Switzerland, the tax authority has said.

Four Indian juniors gear up for Wimbledon event

Four young Indian tennis players will head to Wimbledon to play on the world famous grass courts as part of a new initiative aimed at boosting junior tennis in the country.

Global financial biggies catch India poll fever

These firms also include Bank of America Merrill Lynch, Nomura, Barclays, UBS, CLSA, BNP Paribas, RBS, Deutsche Bank, Credit Suisse, Morgan Stanley and JP Morgan.

Not all Indian money in Swiss banks is black

Arvind Kejriwal alleged that Rs 6,000 crore black money was parked by Indians in Swiss banks. This figures does not tally with BJP leader LK Advani`s who alleged that Rs 35 lakh crore were stashed.

IAC protest outside Ambani home fails

India Against Corruption (IAC) workers protested alleged corruption by industrialist Ambani and HSBC bank outside the Ambani residence in Cuffe Parade on Saturday.

Congress, RJD slam Kejriwal, IAC activists protest in Mumbai

Arvind Kejriwal was on Saturday accused of being interested only in defaming people and also called "mentally sick" by the Congress and the RJD, a day after the activist fired another salvo as part of his campaign against corruption.

I`m a dengue mosquito; will bite BJP, Congress: Arvind Kejriwal

The war of words between Arvind Kejriwal and Cong raged with the activist-turned-politician, saying that he was a dengue mosquito and would bite the BJP.

Why isn’t HSBC raided, asks Arvind Kejriwal

Activist-politician Arvind Kejriwal questioned the government’s intention, asking whether hawala raids were mere face savers.

Congress slams Arvind Kejriwal

Congress hit out at activist Arvind Kejriwal for levelling charges of financial wrongdoing against people through media.

Arvind Kejriwal’s next target will be judiciary

Activist-turned-politician Arvind Kejriwal said that India Against Corruption would now target the judiciary, after taking on politicians and businessmen.

Reveal American tax dodgers in India: US to HSBC

The US government has sought permission from a federal court to ask for information from HSBC about Americans who may be hiding money in offshore accounts in India to dodge taxes.

No immediate pressure on interest rates: HSBC

HSBC has said there`s no immediate pressure on lending rates even if Reserve Bank squeezes money supply to contain inflationary expectations.

RBI may hike CRR by 0.5 per cent in January policy: HSBC

The RBI is likely to hike its cash reserve ratio, the amount banks have to park with the central bank, by 0.5 per cent later this month and may start increasing policy rates from March, HSBC said on Wednesday.