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HSBC Geneva News

16 Feb 2015

Black money: I-T dept to file complaint against HSBC Geneva

The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.

Special Investigation Team

12 Feb 2015

Black money: SIT writes to ICIJ to obtain data on Indian a/cs

The Special Investigation Team (SIT) on black money has approached ICIJ -- a global collective of investigative journalists -- to obtain the full data on Indians holding bank accounts in HSBC Geneva, which the group made public earlier this week under its 'Swiss Leaks' revelations.

29 Oct 2014

Black money: Govt submits before SC names of 627 Indians holding foreign bank accounts

In a major step forward in the black money case, the Central government on Wednesday submitted before the Supreme Court a list of names of Indians having accounts in foreign banks.

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