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  • IT Raid, Rs.800 Crores deposits in Swiss Banks, it raids on hsbc swiss bank account holders, Hsbc bank

    IT raids on HSBC Swiss Bank Account Holders 01 November 2011

    In a first of its kind crackdown against those stashing unaccounted wealth overseas, the income tax department has launched an offensive against politicians and industrials who had parked money in HSBC Bank, Geneva. Under pressure to act against black money...

    Keywords: Geneva, money laundering, Geneva, IT Raid

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    Special Investigation Team, Supreme Court, centre submits list, Hsbc bank

    Centre submits list 29 October 2014

    The NDA government has submitted the secret list of black money holders to the Supreme Court this afternoon. According to the sources, there are 627 named in this list and all of them are HSBC bank holders. However, the Apex...

    Keywords: Supreme Court, NDA government, NDA government, HSBC bank

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    Indian Black money, Swiss Bank, black money holders names to be public, Hsbc bank

    Black money holders names to be public 27 November 2014

    With the opposition parties targeting the NDA government in the Parliament sessions over the Black Money issue, Finance minister Arun Jaitley said, among the 627 names that were given to the court, 250 account holders have accepted that they do...

    Keywords: Swiss Bank, Supreme Court, HSBC bank, Black money

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    mukesh ambani, dubar, kejriwal fails to impress government it says nothing new, Hsbc bank

    Kejriwal fails to impress Government; It says "Nothing New" 10 November 2012

    The allegations made by anti-corruption crusader Arvind Kejiral got dismissed by the Government. Reacting in a sharp manner it said that  no evidence has been given to substantiate them. "There is nothing new about the allegations. No evidence has been...

    Keywords: india against corruption, sandip tandon, anu tandan, prashant bhusan

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    HSBC, India Chief Executive, hsbc bank appoints jayant rikhye as ceo for india operations, Hsbc bank

    HSBC Bank Appoints Jayant Rikhye As CEO For India Operations 23 October 2017

    HSBC Bank Appoints Jayant Rikhye As CEO For India Operations:- British banking major HSBC, on Monday said, that Jayant Rikhye, will be taking over as the India chief executive from the incumbent Stuart Milne. Rikhye was the head of strategy...

    Keywords: HSBC, Jayant Rikhye, HSBC, India Chief Executive

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    hsbc, aam aadmi party, and the ambani swiss bank a c numbers are, Hsbc bank

    And the Ambani Swiss Bank a/c numbers are... 10 December 2012

      It is already known that Arvind Kejriwal, the founding member of Aam Aadmi party has alleged that the Ambanis had illegal accounts stashing several crores in Swiss Banks earlier but the RIL has refuted the facts as baseless allegations...

    Keywords: hsbc, Mukhesh Ambani swiss bank account, Arvind Kejriwal, hsbc bank

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