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Herve Falciani

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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......

Swiss surprise may spoil India's hunt for black money

Move will be a setback for India which wants information on black money probe based on leaked data Switzerland could backtrack on a recently proposed law, which would have helped countries like......

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......

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......

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......

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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