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Black money: I-T dept conducts survey at HSBC bank in Mumbai

Feb 23, 2015

Black money: I-T dept conducts survey at HSBC bank in Mumbai

The Income Tax department has conducted a "survey" operation at the head office of HSBC bank here in connection with the black money probe against it and certain Indians who held accounts in its Switzerland branch. #India #Black money #NewsTracker #Switzerland #HSBC #SIT #Income tax
Black money case: HSBC gets summons from I-T dept; fears significant fines

Feb 23, 2015

Black money case: HSBC gets summons from I-T dept; fears significant fines

Facing a multi-nation probe for "alleged tax evasion, money laundering and unlawful cross- border banking solicitation", global giant HSBC today said it has been served summons by the Indian tax department. #Black money #France #Income Tax Department #Switzerland #HSBC #Tax #NRI
Swiss prosecutor raids HSBC office, opens criminal inquiry in money-laundering case

Feb 19, 2015

Swiss prosecutor raids HSBC office, opens criminal inquiry in money-laundering case

Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week. #NewsTracker #Tax evasion #Money laundering #Switzerland #HSBC #HSBC Bank #Money laundering case
Swiss prosecutor orders money laundering probe, search of HSBC offices

Feb 18, 2015

Swiss prosecutor orders money laundering probe, search of HSBC offices

Investigators launched a search on Wednesday of British banking giant HSBC's Geneva offices as part of a money laundering probe following allegations the bank helped clients evade millions of dollars in taxes, Swiss prosecutors said. #BreakingNow #NewsTracker #Switzerland #HSBC #Olivier Jornot #Herve Falciani #SwissLeaks
Black money: Switzerland says automatic information module with India only by 2018

Feb 15, 2015

Black money: Switzerland says automatic information module with India only by 2018

While India is part of the 'First Exchange 2017' group, it will have to wait till 2018 for 'automatic exchange of information' with Switzerland because of the Alpine nation being in the second grouping. #Economy #India #NewsTracker #Arun Jaitley #Switzerland #HSBC #Ministry of Finance #First Exchange 2017 #Eveline Widmer-Schlumpf