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Friday, May 07, 2021

HSBC list


#Swiss leaks: Back story

February 10, 2015 4:08 am

Continuing investigation by The Indian Express.

HSBC’s aggressive courtship, depending on clients’ profile

February 10, 2015 4:01 am

Bank scripts tell story of clients ‘balanced’ or ‘conservative’, ‘zero’ or ‘high’ tolerance.

Where’s the money you vowed to bring back, parties ask BJP

February 10, 2015 4:08 am

Manish Tewari too reminding the BJP of its poll promise.

60 prosecutions launched, any additional names will be brought under probe: Jaitley

February 09, 2015 5:33 pm

Stating that the details that have come out today are more or less in line with what is available with the government, Jaitley said.

#SwissLeaks: Reactions galore after The Indian Express investigation reveals HSBC list

February 09, 2015 7:16 pm

A stream of reactions has followed the HSBC revelations.

Out of 627, 427 black money account holders identified: Arun Jaitley

November 27, 2014 7:51 pm

He said India is in the forefront of global efforts to fight the menace of black money for automatic exchange of tax information.

Black humour

October 31, 2014 3:03 am

When poll rhetoric seamlessly becomes government programme, general embarrassment must follow.

India to send 50 names to Switzerland for probe

October 23, 2014 1:52 am

Black money: Official says Swiss authorities have agreed to confirm authenticity of HSBC list.