Rejecting allegations of stashing away unaccounted money in Swiss accounts, Jet Airways on Friday said there is no account in the name of its Chairman Naresh Goyal in HSBC Bank, Geneva, though he......
The anti-corruption watchdog posts have been vacant for the last nine months. Sheela Bhatt/Rediff.com reports. The Narendra Modi government has acted at last to select the Chief Information......
Former minister responds to Sheela Bhatt/Rediff.com's questions. In response to our report Preneet Kaur, the former minister of state at the ministry of external affairs in the United Progressive......
Prime Minister Narendra Modi on Sunday promised to get back every penny of the black money stashed abroad, days after his government was accused of making a U-turn on the issue. Image: People......
As the government submitted a list of 627 foreign account holders to the Supreme Court on Wednesday, the spotlight is on family of former Maharashtra chief minister, former minister in the UPA......
The entire HSBC list features names of 1,668 Indians The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way......
The Income Tax department has begun digging for more banking and fund records data of those persons who feature on the classified HSBC bank Geneva list, sent to India by the French government.The......
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......
Global banking major HSBC on Friday announced shutting down of its private banking business in India that offers wealth management services. "After a strategic review of our global private banking......
The Income Tax department has slapped 121 cases for prosecution of those entities whose names have appeared in the HSBC Geneva bank list even as undisclosed income to the tune of Rs 4,800 crore (Rs......