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Govt sitting on list of 600 Swiss a/c holders

 Activist Anna Hazare may have galvanised India's youth on the issue of corruption but the central government doesn't seem to be changing its approach to the issue of black money.According to a......

HSBC whistleblower Falciani sentenced to 5 years in prison

 Herve Falciani, who refused to appear for trial in Switzerland, has been charged of industrial espionage. Image: Former HSBC employee Herve Falciani leaked details of bank account holders in......

India, Switzerland improve cooperation on tax matters

 With India stepping up efforts to bring back illicit funds stashed abroad, Switzerland has said both sides have improved their cooperation on tax matters following several high-level meetings. Over......

Whistleblower raising hue and cry on blackmoney investigation: SIT

 The Special Investigation Team (SIT) on black money on Tuesday rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has......

HSBC whistleblower offers to 'cooperate' with India on blackmoney

 Claiming that millions of crores worth illicit funds are flowing out of India, HSBC whistleblower Herve Falciani on Monday said he is willing to "cooperate" with the Indian investigative agencies......

Black money: India offers cash reward to HSBC whistleblower

 India has offered a ‘cash reward’ to a former HSBC bank employee-turned-whistleblower in exchange for any fresh information about its citizens holding illegal accounts in various tax......

Uruguay's star footballer Forlan among HSBC's Swiss account holders

 Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC. Forlan was among a list of rock stars, Hollywood......

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