Top ten news at 7 AM

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Preneet Kaur denies having any foreign bank account

Former Union Minister and sitting Patiala MLA Preneet Kaur on Tuesday said that she does not have any bank account overseas in her name with any foreign bank.

UK journalist`s resignation after HSBC leaks makes waves

A British journalist`s resignation and public denouncements of his newspaper`s coverage of the HSBC tax leaks scandal has shocked the media establishment.

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Opposition accuses `dodgy` British PM over HSBC scandal

 British opposition leader Ed Miliband on Wednesday accused Prime Minister David Cameron of being "dodgy" after media reports named seven Conservative Party donors who held HSBC accounts in Switzerland.

Uruguay soccer star Diego Forlan denies cheating taxes
Uruguay soccer star Diego Forlan denies cheating taxes

Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC.
 

DNA test of Swiss Bank's new list

Nirbhaya gang-rape revisited: The Horrific gang-rape in Rohtak brings back the dreaded memories of Nirbhaya gang-rape.

Black money issue: CPI seeks action from govt following revelation of new names

The Communist Party of India (CPI) on Monday sought action from the Centre over the revelation of nearly 1200 Indians hold accounts in Swiss banks.

Those involved in stashing black money need to be prosecuted: Prashant Bhushan

Senior Aam Aadmi Party (AAP) leader Prashant Bhushan on Monday said that the people involved with stashing black money abroad need to be prosecuted adding that laundering of money needed to stop.

SIT will take appropriate steps over information provided on black money: BJP

The Bharatiya Janata Party (BJP) on Monday said that the Special Investigation Team (SIT) is the most competent authority to take cognizance of the information over black money issue and that it would take the appropriate steps on the matter.

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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.