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300 accounts on HSBC list have no cash: SIT report on black money

Nov 06, 2014    

New Delhi:The Special Investigation Team (SIT) on black money has found that less than half of the HSBC bank list of over 600 accounts did not have any money while more than hundred names were a repeat, hampering the possibility of any action against them.The Income Tax department is now mulling prosecution against 300 entities figuring in the list of 628 entries in the HSBC Geneva list given to the Supreme Court recently, official sources said.The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.&qu...

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