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.

 

Slain king Birendra and family didn`t have Swiss banks accounts

Nepal`s slain King Birendra Shah and his family members does not have any property in Switzerland contrary to the widely held public perception, Swiss authorities said.

Varun files RTI to get info on MPs` Swiss a/c

BJP MP Varun Gandhi on Friday sought
names of Members of Parliament and others who have allegedly
stashed black money in the accounts of HSBC, Geneva.

Not only India, EU also sees secret Swiss accounts as problem

The secret bank accounts of
Switzerland are a problem not only for India but are an issue
of dispute between it and other European countries.

India to seek info about Swiss bank accounts

Stepping up efforts to bring
back black money stashed in Swiss banks, India is set to seek
information on specific accounts there through the Federal
Court of that country.

Jethmalani for brining black money from Swiss A/Cs

Ram Jethmalani has said people of Telangana region
would not have felt the need to fight for a separate state if
billions of dollars of black money stashed in Swiss bank
accounts were retrieved and brought back to India.

Muslims should `empty` Swiss accounts: Turkish minister

Muslims should consider withdrawing their money from Swiss bank accounts in response to the country`s ban on construction of minarets, a Turkish minister said.

Put diplomatic pressure to get Swiss accounts details: Rajnath

With the Swiss government`s
refusal to share information about Indians holding accounts in
its banks, BJP President Rajnath Singh on Monday said India should
mount diplomatic pressure on that country to get the details.