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Black money case: Noose around Pradip Burman is tightening

Burman held an undisclosed, yet, active account in an HSBC branch in Zurich On July 24, a Delhi court will hear arguments on framing charges against Pradip Burman, the 73-year-old Dabur India......

Court bars Dabur's Pradip Burman from going abroad

Burman had sought permission to travel to Dubai from May 3-7 Pradip Burman, one of Dabur India promoters whose name has cropped up in the list given by the Centre to the Supreme Court on the black......

Blackmoney case: Burman wilfully tried to evade tax

Dabur promoter Pradip Burman, whose name has come up in a black money list submitted by the government to Supreme Court, has "wilfully attempted to evade tax" by not disclosing his foreign bank......

Is India finally winning the war against black money?

A new framework has been put in place for automatic exchange of information between Switzerland and India to help check the black money menace with effect from January 1, 2018.The funds held by......

Burman's Swiss account had money from unknown entities

Former Dabur director gave sketchy details of investors and his employer after two years of tax summons. Image: Several attempts were made to obtain information about HSBC accounts from......

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

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Hsbc Zurich

News for Hsbc Zurich

Black money case: Noose around Pradip Burman is tightening

Court bars Dabur's Pradip Burman from going abroad

Blackmoney case: Burman wilfully tried to evade tax

Is India finally winning the war against black money?

Burman's Swiss account had money from unknown entities

Questions arise about banks' role in FIFA bribery case

FIFA scandal: Banks did not do enough, says global agency

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